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ASSURED GROUP (DERBY) LIMITED

Company number 05959042

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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)
17 Oct 2007 363a Return made up to 06/10/07; full list of members
05 Dec 2006 287 Registered office changed on 05/12/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
30 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
29 Nov 2006 225 Accounting reference date extended from 31/10/07 to 30/11/07
13 Nov 2006 CERTNM Company name changed howper 596 LIMITED\certificate issued on 13/11/06
06 Oct 2006 NEWINC Incorporation