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ASSIMILATOR-CKN LIMITED

Company number 03951449

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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)
23 May 2003 363(287) Registered office changed on 23/05/03
07 Apr 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288a New secretary appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
24 May 2002 AA Accounts for a small company made up to 31 December 2000
18 Mar 2002 363s Return made up to 20/03/02; full list of members
06 Nov 2001 288b Secretary resigned;director resigned
06 Nov 2001 288a New secretary appointed
06 Nov 2001 287 Registered office changed on 06/11/01 from: pinewood studios pinewood road iver heath bucks SL0 0NH
13 Sep 2001 363s Return made up to 20/03/01; full list of members
12 Jun 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
28 Feb 2001 CERTNM Company name changed assimilator-vkb LIMITED\certificate issued on 28/02/01
21 Feb 2001 395 Particulars of mortgage/charge
16 Oct 2000 287 Registered office changed on 16/10/00 from: 85 south street dorking surrey RH4 2LA
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288b Director resigned
16 Oct 2000 288a New secretary appointed;new director appointed
16 Oct 2000 288a New director appointed
20 Mar 2000 NEWINC Incorporation