ASSURED PROPERTY MANAGEMENT LIMITED

Company number 02181691

Date	Type	Description	View / Download
15 Jul 2002	288b	Secretary resigned	(1 page)
28 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
11 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	287	Registered office changed on 08/10/01 from: 5 clare street worcestershire WR1 2AP	(1 page)
02 Oct 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
28 Jun 2001	288b	Director resigned	(1 page)
14 May 2001	AA	Full accounts made up to 30 November 2000	(13 pages)
02 May 2001	288b	Director resigned	(1 page)
19 Jan 2001	363s	Return made up to 31/12/00; no change of members	(8 pages)
19 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
11 Apr 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2000	MAR	Re-registration of Memorandum and Articles	(41 pages)
11 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
11 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	(19 pages)
14 Jan 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2000	288b	Director resigned	(1 page)
10 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
24 May 1999	AA	Full accounts made up to 30 November 1998	(15 pages)
23 Mar 1999	288a	New director appointed	(3 pages)