ASSURA CS LIMITED

Company number 07184790

Date	Type	Description	View / Download
16 Feb 2016	CH01	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016	(2 pages)
21 Jan 2016	CH01	Director's details changed for Mrs Carolyn Jones on 21 January 2016	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Andrew Simon Darke on 15 December 2015	(2 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr Andrew Simon Darke on 27 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Orla Ball as a director on 3 August 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(7 pages)
16 Dec 2014	CERTNM	Company name changed assura LIMITED\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
16 Dec 2014	CONNOT	Change of name notice	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(7 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(7 pages)
17 Jan 2013	AP01	Appointment of Mr Jonathan Stewart Murphy as a director	(2 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
12 Dec 2012	AP01	Appointment of Spencer Kenyon as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Nigel Rawlings as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
18 Jul 2011	TM01	Termination of appointment of Tim Davies as a director	(1 page)
21 Jun 2011	AP01	Appointment of Tim Davies as a director ANNOTATION The appointment date was removed from the AP01 on 14/01/2014 as it is factually inaccurate or is derived from something factually inaccurate.	(3 pages)
01 Apr 2011	AP01	Appointment of Mrs Carolyn Jones as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Conor Daly as a director	(1 page)
17 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011	(1 page)