ASSURE 24X7 LIMITED

Company number 04071086

Date	Type	Description	View / Download
11 May 2015	CH03	Secretary's details changed for Nr Richard Barratt on 1 May 2015	(1 page)
11 May 2015	AP03	Appointment of Nr Richard Barratt as a secretary on 1 May 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Nicholas John Lowndes Cooper as a director on 1 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Linda Jane Cooper as a director on 1 May 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Linda Jane Cooper as a secretary on 1 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Peter Grogan as a director on 1 May 2015	(2 pages)
11 May 2015	AD01	Registered office address changed from Unit B1B, Mill One the Business Park Pleasley Vale Mansfield Nottinghamshire NG19 8RL to Orient House Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF on 11 May 2015	(1 page)
30 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,250	(4 pages)
29 Sep 2014	CH01	Director's details changed for Nicholas John Lowndes Cooper on 31 March 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Linda Jane Cooper on 31 March 2014	(2 pages)
29 Sep 2014	CH03	Secretary's details changed for Linda Jane Cooper on 31 March 2014	(1 page)
10 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
25 Mar 2014	AD01	Registered office address changed from Penniment Cottage Abbott Road Mansfield Nottinghamshire NG19 6LY on 25 March 2014	(1 page)
24 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,250	(5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
24 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
21 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
11 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
30 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
25 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
22 Dec 2008	288b	Appointment terminated director mark challender	(1 page)

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