- Company Overview for CONTROLACCOUNT ASSIST LTD (03966869)
- Filing history for CONTROLACCOUNT ASSIST LTD (03966869)
- People for CONTROLACCOUNT ASSIST LTD (03966869)
- More for CONTROLACCOUNT ASSIST LTD (03966869)
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) |
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19 Nov 2008 | 288a | Director appointed paul husband | |
04 Nov 2008 | 288c | Director and secretary's change of particulars / leslie bate / 21/10/2008 | |
09 Sep 2008 | 288b | Appointment terminated secretary wilshers & co | |
09 Sep 2008 | 288b | Appointment terminated director roland roberts | |
09 Sep 2008 | 288a | Director and secretary appointed leslie ian bate | |
09 Sep 2008 | 287 | Registered office changed on 09/09/2008 from c/o wilshers & co 1 castle row, horticultural place london W4 4JQ | |
14 Apr 2008 | 363a | Return made up to 06/04/08; full list of members | |
15 Oct 2007 | 363a | Return made up to 06/04/07; full list of members | |
18 Sep 2007 | 288b | Director resigned | |
27 Jul 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
24 May 2006 | 363s | Return made up to 06/04/06; full list of members | |
24 May 2006 | AA | Accounts for a dormant company made up to 30 April 2006 | |
10 May 2005 | AA | Accounts for a dormant company made up to 30 April 2005 | |
28 Apr 2005 | 363s | Return made up to 06/04/05; full list of members | |
21 Feb 2005 | 288a | New director appointed | |
21 Feb 2005 | RESOLUTIONS |
Resolutions
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17 Feb 2005 | CERTNM | Company name changed central payment services LIMITED\certificate issued on 17/02/05 | |
07 May 2004 | AA | Accounts for a dormant company made up to 30 April 2004 | |
13 Apr 2004 | 363s | Return made up to 06/04/04; full list of members | |
27 May 2003 | AA | Accounts for a dormant company made up to 30 April 2003 | |
24 Apr 2003 | 363s | Return made up to 06/04/03; full list of members | |
22 Aug 2002 | 288b | Secretary resigned | |
22 Aug 2002 | 288a | New secretary appointed | |
22 Aug 2002 | 287 | Registered office changed on 22/08/02 from: shaftesbury house 49/51 uxbridge road london W5 5SA | |
22 Aug 2002 | 363s | Return made up to 06/04/02; full list of members |