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ASSURED LEGACIES LTD

Company number 04198747

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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)
16 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
22 Jul 2005 363s Return made up to 11/04/05; full list of members
23 Sep 2004 287 Registered office changed on 23/09/04 from: 212 selhurst road south norwood london SE25 6XU
20 May 2004 363s Return made up to 11/04/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 31 May 2003
07 Apr 2004 363a Return made up to 11/04/03; full list of members
31 Mar 2004 MISC Amend 882 300 ord £1 0110-311202
08 May 2003 AA Total exemption small company accounts made up to 31 May 2002
28 Feb 2003 88(2)R Ad 01/10/02-31/12/02 £ si 300@1=300 £ ic 100/400
08 Feb 2003 AA Accounts for a dormant company made up to 31 May 2001
08 Feb 2003 225 Accounting reference date shortened from 30/06/02 to 31/05/01
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
29 Oct 2002 288a New director appointed
27 Jun 2002 363s Return made up to 11/04/02; full list of members
26 Jun 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
15 Jun 2002 287 Registered office changed on 15/06/02 from: 93 ashmore grove welling kent DA16 2RZ
17 Apr 2002 88(2)R Ad 14/12/01--------- £ si 100@1=100 £ ic 1/101
27 Dec 2001 288b Secretary resigned;director resigned
27 Dec 2001 288a New secretary appointed
17 Oct 2001 288b Director resigned
11 Oct 2001 288a New director appointed
04 Sep 2001 288a New secretary appointed;new director appointed
18 Jul 2001 288a New director appointed