VIRGIN CARE TECH LIMITED

Company number 06100986

Date	Type	Description	View / Download
29 Feb 2012	AD02	Register inspection address has been changed	(1 page)
29 Feb 2012	CERTNM	Company name changed assura finance LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-27	(3 pages)
29 Feb 2012	CONNOT	Change of name notice	(2 pages)
22 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
27 May 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a 2ND filing of the appointment of Vivienne McVey	(5 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
02 Dec 2010	CH01	Director's details changed for Vivienne Mcvey on 10 August 2010	(2 pages)
20 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Apr 2010	AUD	Auditor's resignation	(1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 371,000	(4 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 371,000	(4 pages)
29 Mar 2010	AP01	Appointment of Vivienne Mcvey as a director ANNOTATION 2ND filed AP01 was registered on 27/05/2011	(4 pages)
22 Mar 2010	AP03	Appointment of Barry Alexander Ralph Gerrard as a secretary	(3 pages)
18 Mar 2010	AD01	Registered office address changed from , 3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS on 18 March 2010	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Nigel Rawlings as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Edward Bartholomew Johnson as a director	(4 pages)
04 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)