ASSET TRUSTEES LIMITED

Company number 04485695

Date	Type	Description	View / Download
03 Apr 2004	AA	Accounts made up to 31 May 2003	(5 pages)
03 Dec 2003	288a	New secretary appointed	(2 pages)
03 Dec 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	363s	Return made up to 15/07/03; full list of members; amend	(7 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288a	New secretary appointed	(2 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	287	Registered office changed on 21/08/03 from: 1 watling drive hinckley leicestershire LE10 3EY	(1 page)
14 Aug 2003	363s	Return made up to 15/07/03; full list of members	(7 pages)
02 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Oct 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
25 Sep 2002	MA	Memorandum and Articles of Association	(36 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2002	225	Accounting reference date shortened from 31/07/03 to 31/05/03	(1 page)
25 Sep 2002	287	Registered office changed on 25/09/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
09 Sep 2002	CERTNM	Company name changed howper 418 LIMITED\certificate issued on 09/09/02	(2 pages)
15 Jul 2002	NEWINC	Incorporation	(42 pages)