NSURE LIMITED

Company number 03673499

Date	Type	Description	View / Download
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
25 Nov 2004	363s	Return made up to 19/11/04; full list of members	(8 pages)
14 Jul 2004	AUD	Auditor's resignation	(1 page)
04 Mar 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
23 Dec 2003	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2003	AUD	Auditor's resignation	(1 page)
04 Dec 2002	363s	Return made up to 19/11/02; full list of members	(7 pages)
13 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
07 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
29 Nov 2001	363s	Return made up to 19/11/01; full list of members	(8 pages)
14 Aug 2001	CERTNM	Company name changed lilley grant rush LIMITED\certificate issued on 14/08/01	(2 pages)
10 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
13 Dec 2000	363s	Return made up to 19/11/00; full list of members	(7 pages)
10 Jul 2000	288a	New director appointed	(1 page)