ASSURED ADMINISTRATION LIMITED

Company number 05583614

Date	Type	Description	View / Download
03 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
07 Oct 2010	TM01	Termination of appointment of Mark Jefferies as a director	(1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
29 Jul 2010	CH01	Director's details changed for Mark Lyndon Jefferies on 1 January 2010	(2 pages)
05 Aug 2009	288a	Director appointed mr adrian bradley howe	(1 page)
13 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
13 Jul 2009	288b	Appointment terminated director martine ellis	(1 page)
02 Sep 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
20 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
12 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	288c	Secretary's particulars changed	(1 page)
31 Oct 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
31 Oct 2006	288a	New director appointed	(1 page)
31 Oct 2006	288a	New director appointed	(1 page)
05 Oct 2006	288a	New secretary appointed	(1 page)
05 Oct 2006	288c	Director's particulars changed	(1 page)
03 Oct 2006	287	Registered office changed on 03/10/06 from: 208A telegraph road heswall wirral CH60 0AL	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
15 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)