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ASYST HOLDINGS LIMITED

Company number 06295626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Apr 2012 TM01 Termination of appointment of Owen Burrows as a director
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 TM02 Termination of appointment of Dick Van Heck as a secretary
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Christopher James Marden on 2 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Owen Neil Burrows on 2 June 2010
08 Jun 2010 CH01 Director's details changed for Anthony Donald John Mowatt on 2 June 2010
08 Jun 2010 CH03 Secretary's details changed for Dick Marius Van Heck on 2 June 2010
03 Jun 2010 AD01 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 3 June 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 CH03 Secretary's details changed for Dick Marius Van Heck on 3 February 2010
17 Feb 2010 CH01 Director's details changed for Philip Robert Davidson on 3 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Owen Neil Burrows on 3 February 2010
17 Feb 2010 CH01 Director's details changed for Anthony Donald John Mowatt on 3 February 2010
17 Feb 2010 CH01 Director's details changed for Christopher James Marden on 3 February 2010
27 Nov 2009 CH01 Director's details changed for Christopher James Marden on 23 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 28/06/09; full list of members
07 Apr 2009 288b Appointment terminated director philip davidson
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 28/06/08; full list of members