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ASSURESOFT 2 LIMITED

Company number 03987686

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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)
03 Dec 2004 AA Accounts made up to 31 May 2004
21 Jun 2004 288b Secretary resigned
18 Jun 2004 288a New secretary appointed
10 May 2004 363a Return made up to 03/05/04; full list of members
29 Oct 2003 AA Accounts made up to 31 May 2003
12 May 2003 363a Return made up to 03/05/03; full list of members
10 Mar 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Mar 2003 MISC M&a re-reg
10 Mar 2003 MISC Form 53 re-reg
10 Mar 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Feb 2003 AUD Auditor's resignation
30 Dec 2002 288a New secretary appointed
24 Dec 2002 AA Full accounts made up to 31 May 2002
23 Dec 2002 288b Secretary resigned
04 Dec 2002 288a New director appointed
15 Nov 2002 288b Director resigned
13 Jun 2002 363a Return made up to 03/05/02; full list of members
29 Apr 2002 288a New director appointed
26 Apr 2002 288b Director resigned
03 Apr 2002 CERTNM Company name changed assureweb PLC\certificate issued on 03/04/02
28 Jan 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
20 Dec 2001 288a New director appointed
17 Dec 2001 403a Declaration of satisfaction of mortgage/charge
13 Dec 2001 288b Secretary resigned
07 Dec 2001 287 Registered office changed on 07/12/01 from: d b s financial management PLC independence house, holly bank road, huddersfield west yorkshire HD3 3HN