ASSET CHECKER LIMITED

Company number 05455191

Date	Type	Description	View / Download
01 Oct 2008	CERTNM	Company name changed capita commercial services holdings LIMITED\certificate issued on 01/10/08	(13 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from the registry, 34 beckenham road beckenham kent BR3 4TU	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jul 2008	CERTNM	Company name changed legacy for london LIMITED\certificate issued on 30/07/08	(2 pages)
02 Jun 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)
14 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(1 page)
06 May 2008	288b	Appointment terminate, director william ellsworth dye logged form	(1 page)
06 May 2008	288b	Appointment terminated director philip wade	(1 page)
06 May 2008	288b	Appointment terminated director jonathan goring	(1 page)
06 May 2008	288b	Appointment terminated director gordon bryden	(1 page)
06 May 2008	288b	Appointment terminated director daniel grand	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
25 May 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)
12 Apr 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
30 Mar 2007	288a	New director appointed	(1 page)
24 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(6 pages)
18 Aug 2006	288a	New secretary appointed	(2 pages)
24 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)