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ASSERTIS LIMITED

Company number 04040155

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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)
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Aug 2007 363a Return made up to 25/07/07; full list of members
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Dec 2006 363a Return made up to 25/07/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Sep 2005 363a Return made up to 25/07/05; full list of members
06 Sep 2005 353 Location of register of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Aug 2004 363s Return made up to 25/07/04; full list of members
09 Aug 2004 288b Secretary resigned;director resigned
09 Aug 2004 288a New secretary appointed
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Jul 2004 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2004 288b Director resigned
02 Feb 2004 225 Accounting reference date extended from 31/03/03 to 30/09/03
05 Jul 2003 88(2)R Ad 18/02/03--------- £ si 200@1=200 £ ic 275/475
18 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Aug 2002 88(2)R Ad 24/07/02--------- £ si 100@1
01 Aug 2002 88(2)R Ad 17/07/02--------- £ si 25@1
01 Aug 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2002 288b Director resigned
19 Jun 2002 88(2)R Ad 29/05/02--------- £ si 25@1=25 £ ic 150/175
11 Apr 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
11 Apr 2002 287 Registered office changed on 11/04/02 from: invicta house, kingsley road, bideford, devon EX39 2PF
10 Apr 2002 288a New director appointed