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AS RESTRUCTURING LIMITED

Company number 06482542

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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)
30 Sep 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed anthony gregory baines
07 Sep 2009 288a Director appointed armin burger
07 Sep 2009 288b Appointment Terminated Director paul foley
04 Feb 2009 363a Return made up to 24/01/09; full list of members
03 Feb 2009 190 Location of debenture register
03 Feb 2009 353 Location of register of members
02 Feb 2009 288c Director's Change of Particulars / paul foley / 23/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG
20 Jan 2009 288a Secretary appointed mr karl peter jansen
20 Jan 2009 288b Appointment Terminated Secretary sarah walters
20 Oct 2008 288c Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals
06 Feb 2008 288a New director appointed
05 Feb 2008 288a New secretary appointed
05 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
05 Feb 2008 190 Location of debenture register
05 Feb 2008 353 Location of register of members
05 Feb 2008 288a New director appointed
24 Jan 2008 NEWINC Incorporation