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FRIENDS ASLH LIMITED

Company number 03479251

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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)
21 Apr 2008 288b Appointment terminated director philippe maso y guell rivet
04 Apr 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
16 May 2007 363a Return made up to 23/04/07; no change of members
11 May 2007 288a New director appointed
19 Apr 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 288b Director resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
14 Jun 2006 288b Director resigned
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 363a Return made up to 23/04/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
13 Jan 2006 288c Director's particulars changed
11 Nov 2005 288c Director's particulars changed
22 Sep 2005 288b Director resigned
09 Jun 2005 288c Director's particulars changed
25 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 288a New director appointed
18 Jan 2005 288c Director's particulars changed