TOTALASSIST COMPANY LIMITED

Company number 02808103

Date	Type	Description	View / Download
29 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
29 Jan 2009	88(2)	Ad 17/12/08\gbp si 50050@0.5=25025\gbp ic 100/25125\	(2 pages)
27 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
23 Jan 2009	123	Nc inc already adjusted 17/12/08	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divided 17/12/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2009	122	S-div	(1 page)
02 Oct 2008	288b	Appointment terminated secretary megan langridge	(1 page)
12 Sep 2008	288b	Appointment terminated director ian besley	(1 page)
28 Apr 2008	363s	Return made up to 08/04/08; full list of members	(7 pages)
18 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
27 Apr 2007	363s	Return made up to 08/04/07; full list of members	(7 pages)
25 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(15 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD	(1 page)
15 May 2006	363s	Return made up to 08/04/06; full list of members	(7 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
10 May 2005	363s	Return made up to 08/04/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
27 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
06 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
11 Aug 2003	288c	Secretary's particulars changed	(1 page)
18 Apr 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
13 Jan 2003	288c	Secretary's particulars changed	(1 page)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
27 Sep 2002	288a	New director appointed	(4 pages)