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ASAP ASSISTANCE LIMITED

Company number 04580107

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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)
13 Dec 2006 363s Return made up to 01/11/06; full list of members
12 Jul 2006 288b Director resigned
15 Dec 2005 363s Return made up to 01/11/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Nov 2004 363s Return made up to 01/11/04; full list of members
13 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/03
26 Nov 2003 287 Registered office changed on 26/11/03 from: 138 park lane london W1K 7AS
17 Nov 2003 288b Director resigned
02 Mar 2003 88(2)R Ad 04/01/03--------- £ si 2@1=2 £ ic 1/3
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
12 Dec 2002 287 Registered office changed on 12/12/02 from: 138 park lane london W1K 7AS
12 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/03/04
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288b Director resigned
01 Nov 2002 NEWINC Incorporation