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ASSET ONCALL LIMITED

Company number 06100135

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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)
31 Dec 2010 AA Full accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Compton Elwyn Darlington on 13 February 2010
01 Apr 2010 CH01 Director's details changed for Matthew Punshon on 13 February 2010
01 Apr 2010 CH01 Director's details changed for David Keith Perry on 13 February 2010
01 Apr 2010 CH01 Director's details changed for Mr Oliver John Jones on 13 February 2010
01 Apr 2010 CH04 Secretary's details changed for Helical Registrars Limited on 13 February 2010
16 Mar 2010 CH01 Director's details changed for John Moriarty on 12 February 2010
11 Nov 2009 AP01 Appointment of Paul Richard Bullard as a director
06 Nov 2009 AA Full accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 13 February 2009 with full list of shareholders
16 Oct 2009 AP01 Appointment of Matthew Punshon as a director
13 Oct 2009 TM01 Termination of appointment of Mark Walls as a director
03 Aug 2009 288b Appointment terminated director karl horner
14 Apr 2009 363a Return made up to 13/02/09; full list of members
21 Mar 2009 288a Director appointed compton elwyn darlington
21 Mar 2009 288b Appointment terminated director christopher harvey
10 Dec 2008 AA Full accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 13/02/08; full list of members
27 May 2008 288c Director's change of particulars / david perry / 01/03/2008
29 Apr 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
24 Apr 2008 288c Director's change of particulars / mark willis / 24/04/2008
08 Oct 2007 MEM/ARTS Memorandum and Articles of Association
08 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association