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COMPLIANCE ASSIST (UK) LIMITED

Company number 05361130

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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)
15 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 10/02/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 10/02/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
23 May 2007 288b Director resigned
15 Feb 2007 363a Return made up to 10/02/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2006 363a Return made up to 10/02/06; full list of members
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
29 Mar 2005 88(2)R Ad 10/02/05--------- £ si 1@1=1 £ ic 1/2
17 Mar 2005 288a New secretary appointed;new director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288b Director resigned
10 Feb 2005 NEWINC Incorporation