ASSURED PROPERTIES AND INVESTMENTS LIMITED

Company number 02760817

Date	Type	Description	View / Download
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 997@1=997 £ ic 2/999	(2 pages)
23 Dec 2002	CERTNM	Company name changed weldmarc site services uk limite d\certificate issued on 23/12/02	(2 pages)
13 Nov 2002	363s	Return made up to 30/10/02; full list of members	(6 pages)
25 Mar 2002	CERTNM	Company name changed assured properties and investmen ts LIMITED\certificate issued on 25/03/02	(2 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
12 Nov 2001	363s	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
27 Nov 2000	363s	Return made up to 30/10/00; full list of members	(6 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
18 Jan 2000	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Oct 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
09 Nov 1998	363s	Return made up to 30/10/98; no change of members	(4 pages)
23 Jan 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
07 Jan 1998	363s	Return made up to 30/10/97; no change of members	(4 pages)
09 Jul 1997	287	Registered office changed on 09/07/97 from: northside house 5TH floor 69 tweedy road bromley kent BR1 3WA	(1 page)
20 Feb 1997	AA	Full accounts made up to 31 October 1996	(7 pages)
08 Jan 1997	363s	Return made up to 30/10/96; full list of members	(5 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
20 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
04 Jan 1996	363s	Return made up to 30/10/95; no change of members	(4 pages)
15 Sep 1995	AA	Accounts for a small company made up to 31 October 1994	(6 pages)
27 Jun 1995	AA	Accounts for a dormant company made up to 31 October 1993	(4 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)