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ASSET DEVELOPMENTS PLC

Company number 04521917

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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 Feb 2008 288a New secretary appointed
13 Feb 2008 363a Return made up to 29/08/07; full list of members
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Secretary resigned
10 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jul 2007 288a New director appointed
15 Jan 2007 AA Total exemption small company accounts made up to 31 August 2005
04 Jan 2007 363a Return made up to 29/08/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 August 2004
23 Nov 2005 363a Return made up to 29/08/05; full list of members
23 Nov 2005 190 Location of debenture register
23 Nov 2005 353 Location of register of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: mercury house, 1 heather park, drive, wembley, middlesex, M2 4EG
10 Jan 2005 363s Return made up to 29/08/04; full list of members
10 Jan 2005 AA Accounts for a dormant company made up to 31 August 2003
01 May 2004 395 Particulars of mortgage/charge
23 Mar 2004 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2004 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 88(2)R Ad 16/10/02--------- £ si 300@1=300 £ ic 2/302
17 Oct 2002 288a New secretary appointed;new director appointed
17 Oct 2002 288a New director appointed
18 Sep 2002 288b Secretary resigned
18 Sep 2002 288b Director resigned