ASSURED SECRETARIES LIMITED

Company number 05583635

Date	Type	Description	View / Download
13 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
13 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
02 Sep 2008	363a	Return made up to 30/06/08; full list of members	(4 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)
13 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: po box 5, willow house oldfield road heswall wirral CH60	(1 page)
11 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
31 Oct 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
05 Oct 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	288a	New secretary appointed	(1 page)
05 Oct 2006	287	Registered office changed on 05/10/06 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)
05 Oct 2005	NEWINC	Incorporation	(17 pages)