ASSURA PROPERTIES UK LIMITED

Company number 06377406

Date	Type	Description	View / Download
22 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
07 Oct 2009	CH01	Director's details changed for Andrew Simon Darke on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
24 Sep 2009	288b	Appointment terminated secretary gregory mcmahon	(1 page)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	(1 page)
21 Apr 2009	88(2)	Ad 31/03/09\gbp si 5000000@1=5000000\gbp ic 1/5000001\	(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 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 11	(16 pages)
16 Mar 2009	288b	Appointment terminated director timothy meggitt	(1 page)
07 Feb 2009	288a	Director appointed andrew simon darke	(3 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Nov 2008	363a	Return made up to 20/09/08; full list of members	(6 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 10	(10 pages)
29 Jul 2008	288c	Director's change of particulars / assura corporate services LIMITED / 21/07/2008	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR	(1 page)
23 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	(10 pages)
02 Jun 2008	395	Particulars of a mortgage or charge / charge no: 8	(11 pages)
13 May 2008	288a	Director appointed assura corporate services LIMITED	(2 pages)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)