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AS CREATION (UK) LIMITED

Company number 03339492

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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)
19 Oct 2005 123 Nc inc already adjusted 28/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 363s Return made up to 25/03/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
10 Mar 2005 AA Full accounts made up to 31 December 2004
15 Apr 2004 363s Return made up to 25/03/04; full list of members
23 Mar 2004 AA Full accounts made up to 31 December 2003
20 May 2003 363a Return made up to 25/03/03; full list of members
26 Apr 2003 AA Accounts for a small company made up to 31 December 2002
05 Apr 2003 288c Director's particulars changed
05 Apr 2003 287 Registered office changed on 05/04/03 from: anstey park house anstey road alton hampshire GU34 2RL
28 Nov 2002 288b Director resigned
30 Jul 2002 287 Registered office changed on 30/07/02 from: anstey park house anstey road alton hampshire GU34 1LG
25 Jul 2002 363a Return made up to 25/03/02; full list of members
24 Jun 2002 288a New director appointed
08 May 2002 288b Director resigned
08 May 2002 288a New director appointed
16 Apr 2002 AA Accounts for a small company made up to 31 December 2001
14 Apr 2001 288b Secretary resigned
14 Apr 2001 288a New secretary appointed
05 Apr 2001 363s Return made up to 25/03/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 December 2000
14 Apr 2000 363a Return made up to 25/03/00; full list of members
13 Mar 2000 AA Accounts for a small company made up to 31 December 1999
21 May 1999 AA Full accounts made up to 31 December 1998
20 Apr 1999 363s Return made up to 25/03/99; no change of members