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ASG 2016 LIMITED

Company number 03315993

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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)
20 Dec 2005 AA Full accounts made up to 30 June 2005
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2005 AA Full accounts made up to 30 June 2004
06 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
30 Apr 2004 AA Full accounts made up to 30 June 2003
19 Feb 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Nov 2003 AUD Auditor's resignation
15 Sep 2003 288b Director resigned
18 Jul 2003 288a New director appointed
17 Mar 2003 288a New director appointed
08 Feb 2003 363s Return made up to 10/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 AA Full accounts made up to 30 June 2002
18 Sep 2002 353 Location of register of members
16 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 155(6)a Declaration of assistance for shares acquisition
12 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jul 2002 88(2)R Ad 03/10/01--------- £ si 400000@1
03 Jul 2002 403a Declaration of satisfaction of mortgage/charge
05 Mar 2002 363s Return made up to 10/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2001 AA Accounts for a small company made up to 31 December 2000
29 Oct 2001 225 Accounting reference date extended from 31/12/01 to 30/06/02