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ASSURED PRESERVATIONS LIMITED

Company number 03616925

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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)
17 Sep 2007 288b Secretary resigned
17 Sep 2007 363a Return made up to 17/08/07; full list of members
14 Apr 2007 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2006 363a Return made up to 17/08/06; full list of members
21 Jun 2006 287 Registered office changed on 21/06/06 from: 25 balham high road london SW12 9AL
05 Apr 2006 AA Total exemption small company accounts made up to 30 November 2004
12 Jan 2006 363a Return made up to 17/08/05; full list of members
23 Feb 2005 395 Particulars of mortgage/charge
08 Nov 2004 363s Return made up to 17/08/04; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
20 Nov 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Sep 2003 363s Return made up to 17/08/03; full list of members
30 Aug 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
10 Sep 2001 363s Return made up to 17/08/01; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
10 May 2001 287 Registered office changed on 10/05/01 from: 7 brickfield road thornton heath surrey CR7 8DS
10 Oct 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2000 AA Accounts for a small company made up to 30 November 1999
14 Mar 2000 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2000 363s Return made up to 17/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2000 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New secretary appointed;new director appointed
21 Jan 1999 288b Director resigned