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ASSURED CONSTRUCTION MANAGEMENT LTD

Company number 03318891

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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)
08 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
23 Mar 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
21 Feb 2003	363s	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Feb 2002	363s	Return made up to 14/02/02; full list of members	View PDF Return made up to 14/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
28 Feb 2001	225	Accounting reference date extended from 28/02/01 to 31/03/01	View PDF Accounting reference date extended from 28/02/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
20 Feb 2001	363s	Return made up to 14/02/01; full list of members	View PDF Return made up to 14/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 6 pages (6 pages)
22 Feb 2000	363s	Return made up to 14/02/00; full list of members	View PDF Return made up to 14/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 6 pages (6 pages)
20 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Mar 1999	363s	Return made up to 14/02/99; full list of members 363(287) ‐ Registered office changed on 09/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/02/99; full list of members 363(287) ‐ Registered office changed on 09/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	View PDF Accounts for a small company made up to 28 February 1998 - link opens in a new window - 6 pages (6 pages)
07 Oct 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
07 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Oct 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
07 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Oct 1998	287	Registered office changed on 07/10/98 from: 17 richmond crescent highams park london E4 9RT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/10/98 from: 17 richmond crescent highams park london E4 9RT
17 Feb 1998	363s	Return made up to 14/02/98; full list of members	View PDF Return made up to 14/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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