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ASSUREDNANO LIMITED

Company number 06407366

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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)
17 Mar 2016 TM02 Termination of appointment of Timothy James Saunders as a secretary on 29 February 2016
06 Dec 2015 AA Full accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
30 Mar 2015 AP03 Appointment of Mr Timothy James Saunders as a secretary on 30 March 2015
02 Dec 2014 AA Full accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
31 Oct 2013 AA Full accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
26 Jul 2013 TM01 Termination of appointment of Stephen Cash as a director
21 Nov 2012 AA Full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
19 Apr 2011 MISC Section 519
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Mr Neville Peter Hamlin on 23 October 2009
01 Nov 2009 CH01 Director's details changed for Dr Keith Robson on 23 October 2009
01 Nov 2009 CH01 Director's details changed for Mr Stephen Lee Cash on 23 October 2009
20 Aug 2009 AA Accounts for a small company made up to 31 March 2009
28 Oct 2008 363a Return made up to 23/10/08; full list of members
05 Mar 2008 225 Curr ext from 31/10/2008 to 31/03/2009
05 Mar 2008 288b Appointment terminated secretary ward hadaway company secretarial services LIMITED
05 Mar 2008 288a Secretary appointed mr neville peter hamlin