ONE ASSIST LTD

Company number 05429725

Date	Type	Description	View / Download
22 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
22 Apr 2009	288c	Director's change of particulars / ian gilmour / 01/05/2008	(2 pages)
30 Dec 2008	288a	Director appointed mr paul edward byrne	(2 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
12 Sep 2008	288b	Appointment terminated director neil woods	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from east wing goffs oak house goffs lane goffs oak herts EN7 5BW uk	(1 page)
09 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from the old building bishops college churchgate cheshunt hertfordshire EN8 9XH	(1 page)
17 Jun 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
27 Mar 2008	288a	Secretary appointed mr michael geoffrey cohen	(1 page)
27 Mar 2008	288b	Appointment terminated secretary josephine bown	(1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2007	288c	Director's particulars changed	(1 page)
14 May 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
07 Jun 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
13 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
06 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
09 Jul 2005	288b	Secretary resigned	(1 page)
09 Jul 2005	288a	New secretary appointed	(2 pages)

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