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ASSURED HEALTHCARE LIMITED

Company number 03511299

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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)
27 Nov 2007 395 Particulars of mortgage/charge
02 Aug 2007 AA Full accounts made up to 30 September 2006
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
02 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
21 Jun 2007 288a New director appointed
31 May 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 363a Return made up to 11/02/07; full list of members
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned
10 May 2007 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ
28 Mar 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
20 Feb 2006 363s Return made up to 11/02/06; full list of members
10 Feb 2006 155(6)a Declaration of assistance for shares acquisition
30 Jan 2006 288a New director appointed
30 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New director appointed