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ASSEMBLE HOLDCO 1 LIMITED

Company number 06471233

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Company Results (links open in a new window)
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 Jan 2012 CH03 Secretary's details changed for Mr Glen Michael Gatty on 13 January 2012
View PDF Secretary's details changed for Mr Glen Michael Gatty on 13 January 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2011 AA Full accounts made up to 30 September 2010
View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Nov 2010 AP01 Appointment of Mr James Derek Wood as a director
View PDF Appointment of Mr James Derek Wood as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2010 TM01 Termination of appointment of Michael Heath as a director
View PDF Termination of appointment of Michael Heath as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010 AA Full accounts made up to 30 September 2009
View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
18 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010 CH01 Director's details changed for Alan David Pond on 13 January 2010
View PDF Director's details changed for Alan David Pond on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009 AA Full accounts made up to 30 September 2008
View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
03 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
View PDF Accounting reference date shortened from 31/03/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
21 Jan 2009 363a Return made up to 14/01/09; full list of members
View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008 288a Director appointed michael gordon heath
View PDF Director appointed michael gordon heath - link opens in a new window - 3 pages (3 pages)
04 Dec 2008 288b Appointment terminated director adds arshad
View PDF Appointment terminated director adds arshad - link opens in a new window - 1 page (1 page)
08 Jul 2008 88(2) Ad 01/07/08\gbp si 5999@1=5999\gbp ic 1/6000\
View PDF Ad 01/07/08\gbp si 5999@1=5999\gbp ic 1/6000\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2008 123 Nc inc already adjusted 01/07/08
View PDF Nc inc already adjusted 01/07/08 - link opens in a new window - 1 page (1 page)
08 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 13 pages (13 pages)
08 Jul 2008 288a Director appointed adds arshad
View PDF Director appointed adds arshad - link opens in a new window - 2 pages (2 pages)
08 Jul 2008 288a Director appointed alan david pond
View PDF Director appointed alan david pond - link opens in a new window - 2 pages (2 pages)
19 May 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
19 May 2008 287 Registered office changed on 19/05/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
View PDF Registered office changed on 19/05/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX - link opens in a new window - 1 page (1 page)
19 May 2008 288a Director appointed anthony john fowles
View PDF Director appointed anthony john fowles - link opens in a new window - 3 pages (3 pages)
19 May 2008 288a Director appointed david john hudson
View PDF Director appointed david john hudson - link opens in a new window - 3 pages (3 pages)
19 May 2008 288a Director appointed stephen ivor oswald
View PDF Director appointed stephen ivor oswald - link opens in a new window - 3 pages (3 pages)
19 May 2008 288a Secretary appointed glen michael gatty
View PDF Secretary appointed glen michael gatty - link opens in a new window - 2 pages (2 pages)
19 May 2008 288b Appointment terminated director huntsmoor LIMITED
View PDF Appointment terminated director huntsmoor LIMITED - link opens in a new window - 1 page (1 page)