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ASSURED CONSULTANCY SERVICES LIMITED

Company number 03115422

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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)
21 Jan 2009 AA Total exemption small company accounts made up to 30 March 2008
20 Jan 2009 363a Return made up to 18/10/08; full list of members
11 Dec 2007 363a Return made up to 18/10/07; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 1 April 2007
25 Apr 2007 AA Total exemption small company accounts made up to 2 April 2006
28 Nov 2006 AAMD Amended accounts made up to 28 February 2005
09 Nov 2006 363a Return made up to 18/10/06; full list of members
24 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned
17 Nov 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
11 Nov 2005 363a Return made up to 18/10/05; full list of members
10 Nov 2005 288c Secretary's particulars changed;director's particulars changed
12 Oct 2005 287 Registered office changed on 12/10/05 from: 215 west street fareham hampshire PO16 0ET
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New secretary appointed
18 Aug 2005 MEM/ARTS Memorandum and Articles of Association
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned;director resigned
15 Aug 2005 288b Director resigned
23 Jul 2005 AA Total exemption full accounts made up to 28 February 2005
16 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed