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ASSURED ASSET PROTECTION LIMITED

Company number 04903121

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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)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
06 Mar 2009	288c	Director's change of particulars / alfred taylor / 01/03/2009	View PDF Director's change of particulars / alfred taylor / 01/03/2009 - link opens in a new window - 1 page (1 page)
06 Mar 2009	288c	Director and secretary's change of particulars / sheila taylor / 01/03/2009	View PDF Director and secretary's change of particulars / sheila taylor / 01/03/2009 - link opens in a new window - 1 page (1 page)
07 Jan 2009	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
08 Jan 2008	363s	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 267 the broadway, tynemouth, tyne & wear NE30 3DG	View PDF Registered office changed on 17/08/07 from: 267 the broadway, tynemouth, tyne & wear NE30 3DG - link opens in a new window - 1 page (1 page)
18 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
02 Jan 2007	363s	Return made up to 18/09/06; full list of members 363(287) ‐ Registered office changed on 02/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/09/06; full list of members 363(287) ‐ Registered office changed on 02/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
29 Nov 2005	363s	Return made up to 18/09/05; full list of members	View PDF Return made up to 18/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	225	Accounting reference date shortened from 30/09/04 to 31/08/04	View PDF Accounting reference date shortened from 30/09/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
10 Nov 2004	363s	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
10 Nov 2003	88(2)R	Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF	View PDF Registered office changed on 28/10/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF - link opens in a new window - 1 page (1 page)
28 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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