ASSURA (AHI) LIMITED

Company number 03500122

Date	Type	Description	View / Download
19 Feb 2007	AUD	Auditor's resignation	(1 page)
30 Jan 2007	363a	Return made up to 27/01/07; full list of members	(4 pages)
30 Jan 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	AA	Full accounts made up to 30 April 2006	(16 pages)
02 Feb 2006	363a	Return made up to 27/01/06; full list of members	(4 pages)
01 Feb 2006	169	£ ic 600/300 06/01/06 £ sr 300@1=300	(1 page)
28 Dec 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
15 Nov 2005	88(2)R	Ad 24/10/05--------- £ si 300@1=300 £ ic 300/600	(3 pages)
15 Nov 2005	123	Nc inc already adjusted 24/10/05	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Confirm sub total of ne 24/10/05
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2005	AA	Full accounts made up to 30 April 2005	(18 pages)
04 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
01 Feb 2005	363s	Return made up to 27/01/05; full list of members	(9 pages)
23 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
02 Feb 2004	363s	Return made up to 27/01/04; full list of members	(9 pages)
24 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2003	395	Particulars of mortgage/charge	(2 pages)
05 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2003	363s	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/02/03	(9 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: chalfont hall gravel hill, chalfont st. Peter gerrards cross buckinghamshire SL9 0NP	(1 page)
24 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
24 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(3 pages)