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ASSELLE CONTRACTS LIMITED

Company number 04499254

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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)
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Apr 2014 AD01 Registered office address changed from 25 Woodberry Grove London N12 0DN on 16 April 2014
11 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Oct 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
13 Oct 2009 TM01 Termination of appointment of Graham Blake as a director
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Nov 2008 363a Return made up to 30/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Oct 2007 363s Return made up to 30/07/07; no change of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Aug 2006 363s Return made up to 30/07/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Aug 2005 363s Return made up to 30/07/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Jan 2005 123 Nc inc already adjusted 30/07/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 363s Return made up to 30/07/04; full list of members
08 Nov 2004 88(2)R Ad 30/07/04--------- £ si 100@1=100 £ ic 2/102