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ASG (ESSEX) LIMITED

Company number 00663171

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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)
02 Jul 2012 AP01 Appointment of Mr James Scott as a director
02 Jul 2012 AP01 Appointment of Mrs Claire-Ann Milner as a director
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 30 June 2011
23 May 2011 AAMD Amended full accounts made up to 30 June 2010
06 May 2011 TM01 Termination of appointment of Stephen Pepper as a director
11 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
11 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 30 June 2010
07 Jun 2010 AA Full accounts made up to 30 June 2009
04 Jun 2010 AP01 Appointment of Mr Paul Mark Horsley as a director
27 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
27 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
04 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Mar 2010 CH03 Secretary's details changed for Reginald William Eldridge on 18 November 2009
04 Mar 2010 CH01 Director's details changed for Sean Peter Lloyd on 18 November 2009
04 Mar 2010 CH01 Director's details changed for Dr Stephen Thomas Pepper on 18 November 2009
17 Jul 2009 288b Appointment terminated director jaye cook
05 May 2009 AA Full accounts made up to 30 June 2008
05 Feb 2009 363a Return made up to 01/02/09; full list of members
29 Apr 2008 AA Full accounts made up to 30 June 2007
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 16
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 14
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 15