A.S.R. HOLDINGS PLC. filing history - Find and update company information

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A.S.R. HOLDINGS PLC.

Company number 00433428

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Oct 2003	363s	Return made up to 15/06/03; full list of members	View PDF Return made up to 15/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
19 Oct 2003	363(353)	Location of register of members address changed
15 Sep 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	View PDF Accounting reference date extended from 31/03/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
28 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
23 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW	View PDF Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW - link opens in a new window - 1 page (1 page)
01 Dec 2002	287	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP	View PDF Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP - link opens in a new window - 1 page (1 page)
31 Oct 2002	AA	Full accounts made up to 30 March 2002	View PDF Full accounts made up to 30 March 2002 - link opens in a new window - 10 pages (10 pages)
05 Jul 2002	363a	Return made up to 15/06/02; full list of members	View PDF Return made up to 15/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 2002	AA	Full accounts made up to 1 April 2001	View PDF Full accounts made up to 1 April 2001 - link opens in a new window - 11 pages (11 pages)
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
30 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Dec 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TH	View PDF Registered office changed on 20/12/01 from: 5 oldfield road maidenhead berkshire SL6 1TH - link opens in a new window - 1 page (1 page)
02 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2001	123	Nc inc already adjusted 26/03/01	View PDF Nc inc already adjusted 26/03/01 - link opens in a new window - 1 page (1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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