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A.S.I. (UK) LIMITED

Company number 01357803

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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 Jan 2006 363a Return made up to 23/11/05; full list of members
16 Jan 2006 288c Director's particulars changed
23 Sep 2005 288c Secretary's particulars changed;director's particulars changed
24 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Dec 2004 363a Return made up to 23/11/04; full list of members
23 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Jan 2004 363a Return made up to 23/11/03; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Oct 2003 288a New director appointed
16 May 2003 288b Director resigned
12 Apr 2003 288a New director appointed
07 Dec 2002 288b Director resigned
07 Dec 2002 363s Return made up to 23/11/02; full list of members
12 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
21 May 2002 288b Director resigned
11 Jan 2002 363a Return made up to 23/11/01; full list of members
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288b Secretary resigned
30 Oct 2001 287 Registered office changed on 30/10/01 from: mitre house 160 aldersgate street london EC1A 4DD
30 Oct 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
12 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000