ASSURED OFFICE SOLUTIONS LIMITED

Company number 04053071

Date	Type	Description	View / Download
17 Dec 2003	225	Accounting reference date shortened from 20/02/03 to 19/02/03	(1 page)
30 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2003	363s	Return made up to 15/08/03; full list of members	(9 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 20/02/03	(1 page)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2003	288b	Director resigned	(1 page)
23 Oct 2002	363a	Return made up to 15/08/02; full list of members	(7 pages)
23 Oct 2002	288c	Director's particulars changed	(1 page)
23 Oct 2002	288c	Director's particulars changed	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
30 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
30 Jul 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
30 Jul 2002	AA	Total exemption full accounts made up to 31 August 2001	(11 pages)
14 May 2002	88(2)R	Ad 31/03/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
28 Aug 2001	363a	Return made up to 15/08/01; full list of members	(7 pages)
28 Aug 2001	288c	Secretary's particulars changed	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: 20 station road watford hertfordshire WD1 1JH	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)

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