- Company Overview for ASSURED LEGACIES LTD (04198747)
- Filing history for ASSURED LEGACIES LTD (04198747)
- People for ASSURED LEGACIES LTD (04198747)
- More for ASSURED LEGACIES LTD (04198747)
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 |