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ASSURA SERVICES LIMITED

Company number 04713809

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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)
10 Mar 2006 363s Return made up to 11/03/06; full list of members
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned
11 Mar 2005 363s Return made up to 11/03/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
31 Oct 2004 225 Accounting reference date extended from 31/03/04 to 31/08/04
29 Mar 2004 363s Return made up to 11/03/04; full list of members
16 Mar 2004 287 Registered office changed on 16/03/04 from: regus house, herons way chester business park chester cheshire CH1 1RS
11 Jun 2003 88(2)R Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classifying 03/06/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 288a New secretary appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288b Director resigned
27 Mar 2003 NEWINC Incorporation