ASSURA HEALTH AND WELLNESS CENTRES LIMITED

Company number 06294408

Date	Type	Description	View / Download
06 May 2009	288b	Appointment Terminated Secretary gregory mcmahon	(1 page)
21 Apr 2009	88(2)	Ad 31/03/09 gbp si 2500000@1=2500000 gbp ic 201000/2701000	(2 pages)
21 Apr 2009	123	Nc inc already adjusted 31/03/09	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	(1 page)
27 Mar 2009	288b	Appointment Terminated Director timothy meggitt	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Shareholder correspondence section 175(5) a 07/11/2008 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
11 Dec 2008	288a	Director appointed mark david trenchard tennant	(3 pages)
11 Dec 2008	288a	Director appointed andrew simon darke	(3 pages)
29 Jul 2008	288c	Director's Change of Particulars / assura corporate services LIMITED / 21/07/2008 / HouseName/Number was: regus house, now: 3300; Street was: chester business park, now: daresbury business park; Post Town was: chester, now: warrington; Region was: , now: cheshire; Post Code was: CH4 9QR, now: WA4 4HS	(1 page)
28 Jul 2008	363a	Return made up to 27/06/08; full list of members	(6 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR	(1 page)
28 May 2008	288a	Director appointed assura corporate services LIMITED	(2 pages)
07 May 2008	288b	Appointment Terminated Director and Secretary serena tremlett	(1 page)
15 Apr 2008	288a	Secretary appointed gregory joseph mcmahon	(2 pages)
14 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 200000@1=200000 £ ic 1000/201000	(1 page)
01 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2007	123	£ nc 1000/1000000 29/11/07	(2 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
26 Jul 2007	225	Accounting reference date extended from 30/03/08 to 31/03/08	(1 page)
04 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 30/03/08	(1 page)
27 Jun 2007	NEWINC	Incorporation	(13 pages)