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ASSERTA HOME LIMITED

Company number 03936776

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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)
13 Aug 2009 288b Appointment Terminated Director gillian kent
13 Aug 2009 288b Appointment Terminated Director robert feldmann
13 Aug 2009 288b Appointment Terminated Secretary carla stone
13 Aug 2009 287 Registered office changed on 13/08/2009 from 1 virginia street london E98 1XY
10 Aug 2009 288a Director and secretary appointed alexander chesterman
03 Aug 2009 AA Full accounts made up to 30 June 2008
27 May 2009 288a Director appointed robert greg feldmann
01 May 2009 363a 24/02/09 no member list
08 Oct 2008 288a Director appointed gillian dawn celia kent
08 Oct 2008 288a Director appointed susan lee panuccio
07 Oct 2008 288b Appointment Terminated Director clive milner
07 Oct 2008 288b Appointment Terminated Director simon baker
30 Jul 2008 288c Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer
01 May 2008 AA Full accounts made up to 30 June 2007
23 Apr 2008 288a Director appointed mr clive alexander milner
22 Apr 2008 288b Appointment Terminated Director stephen daintith
16 Apr 2008 363s Return made up to 24/02/08; no change of members
10 May 2007 AA Full accounts made up to 30 June 2006
03 May 2007 363a Return made up to 24/02/07; full list of members
20 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006 288c Director's particulars changed
08 May 2006 363a Return made up to 24/02/06; full list of members
29 Dec 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06