- Company Overview for VIRGIN CARE TECH LIMITED (06100986)
- Filing history for VIRGIN CARE TECH LIMITED (06100986)
- People for VIRGIN CARE TECH LIMITED (06100986)
- More for VIRGIN CARE TECH LIMITED (06100986)
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) |
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29 Feb 2012 | AD02 | Register inspection address has been changed | |
29 Feb 2012 | CERTNM |
Company name changed assura finance LIMITED\certificate issued on 29/02/12
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29 Feb 2012 | CONNOT | Change of name notice | |
22 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
21 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
27 May 2011 | RP04 |
Second filing of AP01 previously delivered to Companies House
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04 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
30 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Dec 2010 | CH01 | Director's details changed for Vivienne Mcvey on 10 August 2010 | |
20 Sep 2010 | MEM/ARTS | Memorandum and Articles of Association | |
20 Sep 2010 | RESOLUTIONS |
Resolutions
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15 Apr 2010 | RESOLUTIONS |
Resolutions
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14 Apr 2010 | AUD | Auditor's resignation | |
30 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 2 March 2010
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29 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 2 March 2010
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29 Mar 2010 | AP01 |
Appointment of Vivienne Mcvey as a director
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22 Mar 2010 | AP03 | Appointment of Barry Alexander Ralph Gerrard as a secretary | |
18 Mar 2010 | AD01 | Registered office address changed from , 3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS on 18 March 2010 | |
18 Mar 2010 | TM01 | Termination of appointment of Alexandra Rose as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Nigel Rawlings as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Assura Corporate Services Limited as a director | |
18 Mar 2010 | AP01 | Appointment of Edward Bartholomew Johnson as a director | |
04 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
05 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Alexandra Rose on 6 October 2009 |