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ASSURED ADVANCES LIMITED

Company number 03197412

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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)
03 Jul 2007 363s Return made up to 13/05/07; full list of members
02 Mar 2007 288a New secretary appointed
24 Jan 2007 CERTNM Company name changed bishops hall LIMITED\certificate issued on 24/01/07
20 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
20 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
25 May 2005 363s Return made up to 13/05/05; full list of members
29 Apr 2005 CERTNM Company name changed malvern homeloans LTD\certificate issued on 29/04/05
19 Apr 2005 287 Registered office changed on 19/04/05 from: 230 hornchurch road hornchurch essex RM11 1QB
09 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
14 Feb 2005 288b Secretary resigned;director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288a New secretary appointed;new director appointed
29 Jan 2005 288a New director appointed
25 May 2004 363s Return made up to 13/05/04; full list of members
28 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
18 May 2003 363s Return made up to 13/05/03; full list of members
14 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2002 AA Accounts for a dormant company made up to 31 May 2002
20 May 2002 363s Return made up to 13/05/02; full list of members
19 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
16 May 2001 363s Return made up to 13/05/01; full list of members