ASSURA DIAGNOSTICS LIMITED

Company number 06273803

Date	Type	Description	View / Download
02 Dec 2009	AP01	Appointment of Vivienne Mcvey as a director	(2 pages)
10 Sep 2009	288b	Appointment Terminated Director simon lyster	(1 page)
10 Sep 2009	288b	Appointment Terminated Director jeremy elkabir	(1 page)
09 Jun 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
06 May 2009	288b	Appointment Terminated Secretary gregory mcmahon	(1 page)
06 May 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
21 Mar 2009	288a	Director appointed tim davies	(3 pages)
21 Mar 2009	288b	Appointment Terminated Director mark tennant	(1 page)
29 Jul 2008	288c	Director's Change of Particulars / assura corporate services LIMITED / 21/07/2008 / HouseName/Number was: regus house, now: 3300; Street was: chester business park, now: daresbury business park; Post Town was: chester, now: warrington; Region was: , now: cheshire; Post Code was: CH4 9QR, now: WA4 4HS	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from, regus house, chester business park, chester, CH4 9QR	(1 page)
24 Jun 2008	363a	Return made up to 08/06/08; full list of members	(8 pages)
13 May 2008	288a	Director appointed assura corporate services LIMITED	(2 pages)
07 May 2008	288b	Appointment Terminated Secretary serena tremlett	(1 page)
06 May 2008	288a	Director appointed edward bartholomew johnson	(3 pages)
25 Apr 2008	288b	Appointment Terminated Director robert davis	(1 page)
15 Apr 2008	288a	Secretary appointed gregory joseph mcmahon	(2 pages)
19 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
25 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
08 Jun 2007	NEWINC	Incorporation	(13 pages)