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SUPERVISION ASSURED LIMITED

Company number 01242291

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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)
01 Jul 2004 363s Return made up to 07/06/04; full list of members
18 Feb 2004 88(3) Particulars of contract relating to shares
18 Feb 2004 88(2)R Ad 21/08/03--------- £ si 100@1=100 £ ic 100/200
30 Jan 2004 AA Full accounts made up to 31 March 2003
07 Aug 2003 123 Nc inc already adjusted 10/06/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 363s Return made up to 07/06/03; full list of members
04 Feb 2003 AAMD Amended full accounts made up to 31 March 2002
29 Jan 2003 AA Full accounts made up to 31 March 2002
14 Jun 2002 363s Return made up to 07/06/02; full list of members
29 Jan 2002 AA Full accounts made up to 31 March 2001
03 Jul 2001 363s Return made up to 07/06/01; full list of members
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
14 Dec 2000 AA Full accounts made up to 31 March 2000
10 Jul 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2000 AA Full accounts made up to 31 March 1999
14 Jun 1999 363s Return made up to 07/06/99; no change of members
27 Jan 1999 AA Full accounts made up to 31 March 1998
19 Jun 1998 363s Return made up to 07/06/98; full list of members
12 Nov 1997 AA Full accounts made up to 31 March 1997
09 Oct 1997 363s Return made up to 07/06/97; no change of members
  • 363(287) ‐ Registered office changed on 09/10/97
22 Jan 1997 AA Full accounts made up to 31 March 1996