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ASSISTLIGHT LIMITED

Company number 02715851

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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)
10 Sep 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Gerard Vincent Magee on 28 October 2011
27 Oct 2011 AD04 Register(s) moved to registered office address
21 Oct 2011 CH03 Secretary's details changed for Mark John Lane on 21 October 2011
21 Oct 2011 CH01 Director's details changed for Mark John Lane on 21 October 2011
21 Oct 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011
13 Oct 2011 TM01 Termination of appointment of Antonio Morizzo as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of Mark Bradbury as a director
14 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
15 Jun 2010 TM01 Termination of appointment of John Toomey as a director
09 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
18 May 2010 AP03 Appointment of Mark John Lane as a secretary
14 May 2010 AP01 Appointment of Gerard Vincent Magee as a director
14 May 2010 TM01 Termination of appointment of Philip O'connor as a director
22 Mar 2010 TM02 Termination of appointment of Jon Hather as a secretary
24 Feb 2010 CH01 Director's details changed for Mark John Lane on 2 October 2009
24 Feb 2010 CH01 Director's details changed for John Francis Toomey on 2 October 2009
24 Feb 2010 CH01 Director's details changed for Philip Stephen O'connor on 2 October 2009
26 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
20 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008