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ASSET INTEGRATED SERVICES LIMITED

Company number 06679075

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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)
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Nicolas Hoad on 30 July 2011
03 Aug 2011 AD01 Registered office address changed from 7 Upper Church Road St Leonard on Sea TN37 7AT on 3 August 2011
09 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
22 Aug 2010 CH03 Secretary's details changed for John Douglas Hoad on 21 August 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2009 363a Return made up to 21/08/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / john hoad / 06/06/2009
12 Sep 2008 88(2) Ad 01/09/08\gbp si 100@1=100\gbp ic 1/101\
12 Sep 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
01 Sep 2008 288a Secretary appointed john douglas hoad
01 Sep 2008 288a Director appointed nicolas hoad
01 Sep 2008 288b Appointment terminated director company directors LIMITED
01 Sep 2008 288b Appointment terminated secretary temple secretaries LIMITED
21 Aug 2008 NEWINC Incorporation