ASSIST RESOURCING GROUP LIMITED

Company number 07754240

Date	Type	Description	View / Download
19 Feb 2016	TM01	Termination of appointment of Phillip Carlin as a director on 10 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Gareth Charles Williams as a director on 10 February 2016	(2 pages)
19 Feb 2016	AP02	Appointment of Gold Round Limited as a director on 10 February 2016	(2 pages)
19 Feb 2016	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016	(1 page)
17 Feb 2016	MR01	Registration of charge 077542400006, created on 10 February 2016	(34 pages)
13 Feb 2016	MR04	Satisfaction of charge 077542400005 in full	(4 pages)
28 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,522.85	(5 pages)
20 May 2015	MR01	Registration of charge 077542400005, created on 1 May 2015	(34 pages)
17 Apr 2015	CH01	Director's details changed for Mr David Kenneth Dargan on 17 April 2015	(2 pages)
17 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(29 pages)
20 Jan 2015	CERTNM	Company name changed hc assist group LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2014-12-17	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-17	(1 page)
05 Jan 2015	CONNOT	Change of name notice	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Nov 2014	CH01	Director's details changed for Philip Carlin on 31 October 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,522.85	(6 pages)
09 Sep 2014	MR01	Registration of charge 077542400004, created on 22 August 2014	(33 pages)
02 Sep 2014	MR01	Registration of charge 077542400001, created on 22 August 2014	(61 pages)
01 Sep 2014	MR01	Registration of charge 077542400003, created on 22 August 2014	(32 pages)
01 Sep 2014	MR01	Registration of charge 077542400002, created on 22 August 2014	(25 pages)
28 Aug 2014	TM01	Termination of appointment of Nick Hall as a director on 22 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Matthew Cullen as a director on 22 August 2014	(1 page)
05 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(27 pages)
03 Oct 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,500	(6 pages)

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