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ASSURED ADVANCES LIMITED

Company number 03197412

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 May 2013	AD01	Registered office address changed from South Lodge New Road Lambourne End Romford RM4 1AJ England on 22 May 2013	View PDF Registered office address changed from South Lodge New Road Lambourne End Romford RM4 1AJ England on 22 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AD01	Registered office address changed from Enterprise House 18 Eastern Road Romford Essex RM1 3PJ United Kingdom on 21 May 2013	View PDF Registered office address changed from Enterprise House 18 Eastern Road Romford Essex RM1 3PJ United Kingdom on 21 May 2013 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 May 2012	AD01	Registered office address changed from South Lodge New Road Lambourne End Abridge Essex RM4 1AJ on 24 May 2012	View PDF Registered office address changed from South Lodge New Road Lambourne End Abridge Essex RM4 1AJ on 24 May 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
18 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	CH01	Director's details changed for Dennis Edward Myers on 12 May 2010	View PDF Director's details changed for Dennis Edward Myers on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Patricia Myers on 12 May 2010	View PDF Director's details changed for Patricia Myers on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
01 Jul 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	CERTNM	Company name changed assured money LTD.\certificate issued on 01/05/09	View PDF Company name changed assured money LTD.\certificate issued on 01/05/09 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
13 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	288b	Appointment terminated secretary patricia myers	View PDF Appointment terminated secretary patricia myers - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	CERTNM	Company name changed bluetulip solutions LTD\certificate issued on 08/11/07	View PDF Company name changed bluetulip solutions LTD\certificate issued on 08/11/07 - link opens in a new window - 2 pages (2 pages)

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ASSURED ADVANCES LIMITED

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