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A. S. GROUP MANAGEMENT LIMITED

Company number 00864764

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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)
12 Aug 2004 CERTNM Company name changed andrews sykes sales LIMITED\certificate issued on 12/08/04
08 Sep 2003 363s Return made up to 30/08/03; full list of members
05 Sep 2003 AA Full accounts made up to 28 December 2002
02 Nov 2002 AA Full accounts made up to 29 December 2001
09 Sep 2002 363s Return made up to 30/08/02; full list of members
14 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
14 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
20 Sep 2001 AA Full accounts made up to 30 December 2000
12 Sep 2001 363s Return made up to 30/08/01; full list of members
01 Nov 2000 AA Full accounts made up to 1 January 2000
06 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 288c Director's particulars changed
02 Feb 2000 288a New director appointed
22 Oct 1999 288a New secretary appointed
15 Oct 1999 288b Secretary resigned;director resigned
20 Sep 1999 363s Return made up to 30/08/99; no change of members
20 Aug 1999 AA Full accounts made up to 26 December 1998
15 Jul 1999 288b Director resigned
10 Mar 1999 403a Declaration of satisfaction of mortgage/charge
31 Oct 1998 AA Full accounts made up to 27 December 1997
28 Sep 1998 363s Return made up to 30/08/98; no change of members
15 May 1998 288a New director appointed
29 Oct 1997 AA Full accounts made up to 28 December 1996