ASSERTA HOME LIMITED

Company number 03936776

Date	Type	Description	View / Download
29 Dec 2005	287	Registered office changed on 29/12/05 from: union house 182-194 union street london SE1 0LH	(1 page)
20 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2005	288a	New secretary appointed	(2 pages)
06 Dec 2005	288a	New director appointed	(5 pages)
06 Dec 2005	288a	New director appointed	(1 page)
29 Nov 2005	MA	Memorandum and Articles of Association	(14 pages)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ B ordinary shares 28/09/05	(1 page)
02 Jun 2005	88(2)R	Ad 31/10/04--------- £ si 9093925@.01	(14 pages)
02 Jun 2005	SA	Statement of affairs	(5 pages)
16 May 2005	363s	Return made up to 24/02/05; full list of members	(21 pages)
14 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Apr 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
13 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	287	Registered office changed on 13/04/03 from: st helen's,1 undershaft london EC3P 3DQ	(1 page)
13 Apr 2003	288b	Secretary resigned	(1 page)
13 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion of share 13/03/03	(1 page)
20 Mar 2003	122	Conve 14/03/03	(1 page)