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ASSURED CREDIT MANAGEMENT LIMITED

Company number 03086602

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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)
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Oct 2003 363s Return made up to 02/08/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Sep 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 2000 88(2)R Ad 01/08/00-12/10/00 £ si 2600@1
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Oct 2000 123 Nc inc already adjusted 01/08/00
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Oct 2000 123 £ nc 1000/10000 01/08/00
24 Aug 2000 363s Return made up to 02/08/00; full list of members
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
25 Aug 1999 363s Return made up to 02/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Sep 1998 363s Return made up to 02/08/98; no change of members
02 Apr 1998 AA Accounts for a small company made up to 31 December 1997
12 Oct 1997 288c Director's particulars changed
12 Oct 1997 288c Secretary's particulars changed;director's particulars changed
13 Aug 1997 363s Return made up to 02/08/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
01 Jul 1997 395 Particulars of mortgage/charge
25 Apr 1997 AA Accounts for a small company made up to 31 December 1996
19 Aug 1996 363s Return made up to 02/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1996 88(2)R Ad 24/06/96--------- £ si 760@1=760 £ ic 2/762