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CREDIT ASSIST LIMITED

Company number 05002999

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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)
14 Apr 2015 CC04 Statement of company's objects
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 200
06 Feb 2015 TM02 Termination of appointment of Stephen John Kilsby as a secretary on 14 January 2015
06 Feb 2015 AP03 Appointment of Ms Michelle Sara Longmuir as a secretary on 14 January 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
21 Oct 2014 AD01 Registered office address changed from The Grafton Victors Barns Brixworth Northamptonshire NN6 9DQ to 4 York Studios Cold Ashby Road Guilsborough Northampton NN6 8QP on 21 October 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 200
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Stephen John Kilsby on 9 June 2011
09 Jun 2011 CH03 Secretary's details changed for Mr Stephen John Kilsby on 9 June 2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Wayne Fowkes as a director
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Stephen John Kilsby on 23 December 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from the grafton, victoria barns northampton road brixworth northampton NN6 9DQ united kingdom
17 Aug 2009 287 Registered office changed on 17/08/2009 from 21 cottesbrooke park heartlands daventry northamptonshire NN11 8YL
20 Jan 2009 363a Return made up to 23/12/08; full list of members