ASG 2016 LIMITED

Company number 03315993

Date	Type	Description	View / Download
17 Jul 2009	288b	Appointment terminated director jaye cook	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
05 Mar 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
17 Feb 2009	288b	Appointment terminated director reginald eldridge	(1 page)
17 Feb 2009	288a	Director appointed jaye cook	(2 pages)
17 Feb 2009	288a	Director appointed stephen thomas pepper	(2 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 10	(4 pages)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
10 Apr 2008	395	Duplicate mortgage certificatecharge no:9
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
26 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
19 Mar 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
04 Sep 2007	288b	Director resigned	(1 page)
16 Feb 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
16 Feb 2007	190	Location of debenture register	(1 page)
16 Feb 2007	353	Location of register of members	(1 page)
16 Feb 2007	287	Registered office changed on 16/02/07 from: 1 bentalls basildon essex SS14 3BS	(1 page)
18 Dec 2006	AA	Full accounts made up to 30 June 2006	(15 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: monogram house towerfield road shoeburyness essex SS3 9QP	(1 page)
02 May 2006	CERTNM	Company name changed arlux (uk) LTD\certificate issued on 02/05/06	(2 pages)
13 Feb 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
13 Feb 2006	353	Location of register of members	(1 page)