ASSURE GROUP LIMITED

Company number 05845765

Date	Type	Description	View / Download
17 Aug 2015	AP02	Appointment of Aqumen Group Llp as a director on 1 August 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Mr Stephen John Day on 1 March 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from Becca House Becca Lane Aberford Leeds LS25 3BD to C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG on 13 February 2015	(1 page)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
12 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	(4 pages)
12 Aug 2014	AD01	Registered office address changed from C/O Assure Developments Limited the Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW to Becca House Becca Lane Aberford Leeds LS25 3BD on 12 August 2014	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
05 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 1,000	(4 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr Stephen John Day on 1 June 2011	(1 page)
27 Jun 2011	CH01	Director's details changed for Mr Stephen John Day on 1 June 2011	(2 pages)
30 Dec 2010	AD01	Registered office address changed from C/O Assure Developments Ltd Piccadilly House 49 Piccadilly Manchester Lancashire M1 2AP on 30 December 2010	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
06 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Oct 2009	AD01	Registered office address changed from Becca House, Becca Lane Aberford Leeds West Yorkshire LS25 3BD on 29 October 2009	(1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Sep 2009	CERTNM	Company name changed assure holiday lets LIMITED\certificate issued on 21/09/09	(2 pages)
06 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
09 Jul 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)

Previous

• 1
• 2
• 3
• 4

Next