ASSURESOFT 2 LIMITED

Company number 03987686

Date	Type	Description	View / Download
03 Dec 2004	AA	Accounts made up to 31 May 2004	(6 pages)
21 Jun 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	288a	New secretary appointed	(1 page)
10 May 2004	363a	Return made up to 03/05/04; full list of members	(3 pages)
29 Oct 2003	AA	Accounts made up to 31 May 2003	(7 pages)
12 May 2003	363a	Return made up to 03/05/03; full list of members	(3 pages)
10 Mar 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 2003	MISC	M&a re-reg	(30 pages)
10 Mar 2003	MISC	Form 53 re-reg	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
30 Dec 2002	288a	New secretary appointed	(1 page)
24 Dec 2002	AA	Full accounts made up to 31 May 2002	(10 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	288a	New director appointed	(5 pages)
15 Nov 2002	288b	Director resigned	(1 page)
13 Jun 2002	363a	Return made up to 03/05/02; full list of members	(3 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
26 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	CERTNM	Company name changed assureweb PLC\certificate issued on 03/04/02	(2 pages)
28 Jan 2002	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	287	Registered office changed on 07/12/01 from: d b s financial management PLC independence house, holly bank road, huddersfield west yorkshire HD3 3HN	(1 page)

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