ASV LIMITED

Company number 01499597

Date	Type	Description	View / Download
26 Feb 2004	363s	Return made up to 04/02/03; full list of members	(7 pages)
30 Jan 2004	287	Registered office changed on 30/01/04 from: 1 lochaline street london W6 9SJ	(1 page)
31 Oct 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
05 Aug 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
10 May 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(27 pages)
17 May 2002	288b	Secretary resigned	(1 page)
29 Apr 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
20 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2002	363s	Return made up to 04/02/02; full list of members	(7 pages)
23 Jan 2002	288c	Secretary's particulars changed	(1 page)
05 Jun 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
08 Feb 2001	363s	Return made up to 04/02/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Aug 2000	395	Particulars of mortgage/charge	(15 pages)
31 May 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
08 Mar 2000	363s	Return made up to 04/02/00; full list of members	(7 pages)
05 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Aug 1999	288a	New director appointed	(3 pages)
21 Jul 1999	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288a	New director appointed	(6 pages)
21 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	395	Particulars of mortgage/charge	(15 pages)