FRIENDS ASLH LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FRIENDS ASLH LIMITED

Company number 03479251

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 May 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
28 May 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
27 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	View PDF Secretary's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
16 Mar 2010	CH01	Director's details changed for David Richard Cheeseman on 15 March 2010	View PDF Director's details changed for David Richard Cheeseman on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Paul James Evans on 16 February 2010	View PDF Director's details changed for Paul James Evans on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Andrew John Purvis on 12 February 2010	View PDF Director's details changed for Andrew John Purvis on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Lindsay Clare J'afari-Pak on 15 February 2010	View PDF Director's details changed for Lindsay Clare J'afari-Pak on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Feb 2010	CH01	Director's details changed for Ian Robinson on 19 February 2010	View PDF Director's details changed for Ian Robinson on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010	View PDF Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Francois De Meneval on 23 February 2010	View PDF Director's details changed for Francois De Meneval on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Michael John Kellard on 19 January 2010	View PDF Director's details changed for Michael John Kellard on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Michael John Kellard on 22 January 2010	View PDF Director's details changed for Michael John Kellard on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AP01	Appointment of Andrew Mark Parsons as a director	View PDF Appointment of Andrew Mark Parsons as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AP01	Appointment of Lindsay Clare J'afari-Pak as a director	View PDF Appointment of Lindsay Clare J'afari-Pak as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288c	Director's change of particulars / nicolas moreau / 04/06/2009	View PDF Director's change of particulars / nicolas moreau / 04/06/2009 - link opens in a new window - 1 page (1 page)
14 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
29 Oct 2008	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 - 63 pages (63 pages)
07 Aug 2008	288a	Director appointed david richard cheeseman	View PDF Director appointed david richard cheeseman - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288b	Appointment terminated director david hynam	View PDF Appointment terminated director david hynam - link opens in a new window - 1 page (1 page)
07 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

Filter by category