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RESOLVE ASSIST LIMITED

Company number 06592599

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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)
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AD02 Register inspection address has been changed
28 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Cameron Gunn on 14 May 2010
28 May 2010 CH01 Director's details changed for Mr Mark Supperstone on 14 May 2010
28 May 2010 CH04 Secretary's details changed for Resolve Capital Llp on 14 May 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 14/05/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from c/o resolve partners LLP one america square crosswall london EC3N 2LB
18 May 2009 353 Location of register of members
18 May 2009 190 Location of debenture register
18 May 2009 288c Secretary's change of particulars / resolve capital LLP / 13/05/2009
24 Jul 2008 288c Director's change of particulars / mark supperstone / 17/07/2008
24 Jul 2008 288c Director's change of particulars / cameron gunn / 17/07/2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from 107-111 fleet street london EC4A 2AB united kingdom
27 Jun 2008 CERTNM Company name changed shoe lane investments LIMITED\certificate issued on 30/06/08
30 May 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
14 May 2008 NEWINC Incorporation