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CONNECT ASSIST LIMITED

Company number 05540728

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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)
19 Aug 2010 CH01 Director's details changed for John Joseph Burke on 18 August 2010
19 Aug 2010 CH01 Director's details changed for Patricia Rusty Livock on 18 August 2010
19 Aug 2010 CH01 Director's details changed for John Patrick Russell Nash on 18 August 2010
19 Aug 2010 CH01 Director's details changed for Dr Peter Alan Hawkins on 18 August 2010
18 Aug 2010 TM01 Termination of appointment of Anila Hussain as a director
14 Jun 2010 MEM/ARTS Memorandum and Articles of Association
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 100,000
16 Mar 2010 AA Accounts for a small company made up to 31 December 2009
11 Jan 2010 CERTNM Company name changed link to life LIMITED\certificate issued on 11/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
11 Jan 2010 CONNOT Change of name notice
21 Aug 2009 363a Return made up to 18/08/09; full list of members
13 Aug 2009 AA Full accounts made up to 31 December 2008
21 May 2009 88(2) Ad 21/05/09-21/05/09\gbp si 2950@1=2950\gbp ic 96560/99510\
19 Dec 2008 88(2) Ad 19/12/08\gbp si 2000@1=2000\gbp ic 94510/96510\
17 Dec 2008 169 Gbp ic 94560/94510\08/12/08\gbp sr 50@1=50\
04 Sep 2008 363a Return made up to 18/08/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 288a Director appointed dr peter hawkins
13 May 2008 169 Gbp ic 88900/86460\17/03/08\gbp sr 2440@1=2440\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Dec 2007 88(2)R Ad 19/07/07-09/08/07 £ si 9100@1
14 Dec 2007 287 Registered office changed on 14/12/07 from: hamilton house mabledon place london WC1H 9BE
28 Sep 2007 288b Director resigned
26 Sep 2007 288a New director appointed