ASSURED EGG PRODUCTS

Company number 04697299

Date	Type	Description	View / Download
07 Jul 2006	288b	Secretary resigned	(1 page)
02 May 2006	AA	Accounts made up to 1 September 2005	(2 pages)
06 Apr 2006	363s	Return made up to 13/03/06; full list of members	(6 pages)
17 Mar 2005	363s	Return made up to 13/03/05; full list of members	(6 pages)
17 Mar 2005	363(288)	Director's particulars changed
08 Nov 2004	AA	Accounts made up to 1 September 2004	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
23 Feb 2004	225	Accounting reference date extended from 31/03/04 to 01/09/04	(1 page)
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Jul 2003	88(2)R	Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
13 Mar 2003	NEWINC	Incorporation	(16 pages)