ASSET HEALTH SYSTEMS LIMITED

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Company Documents

DateDescription
29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/07/1512 July 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/08/1322 August 2013 Annual return made up to 9 May 2013 with full list of shareholders

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05/08/135 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY DAMIEN RICHARDS / 01/05/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/08/121 August 2012 Annual return made up to 9 May 2012 with full list of shareholders

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 May 2011

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28/02/1228 February 2012 PREVSHO FROM 31/05/2011 TO 30/05/2011

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26/05/1126 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM SEASONS, OLDMILL ROAD DENHAM VILLAGE BUCKINGHAMSHIRE UB9 5AW

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29/09/0829 September 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY CERI PATERSON

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25/09/0825 September 2008 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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22/08/0822 August 2008 COMPANY NAME CHANGED TDR DEVELOPMENTS LTD CERTIFICATE ISSUED ON 26/08/08

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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