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ASSURA MANAGEMENT SERVICES LIMITED

Company number 06452057

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Company Results (links open in a new window)
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)
11 Dec 2008	288a	Director appointed andrew philip murray	View PDF Director appointed andrew philip murray - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	288a	Director appointed mark david trenchard tennant	View PDF Director appointed mark david trenchard tennant - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	288a	Director appointed conor daly	View PDF Director appointed conor daly - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	288a	Director appointed andrew simon darke	View PDF Director appointed andrew simon darke - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/11/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/11/2008 - link opens in a new window - 9 pages (9 pages)
29 Jul 2008	288c	Director's change of particulars / assura corporate services LIMITED / 21/07/2008	View PDF Director's change of particulars / assura corporate services LIMITED / 21/07/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR	View PDF Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR - link opens in a new window - 1 page (1 page)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
13 May 2008	288a	Director appointed assura corporate services LIMITED	View PDF Director appointed assura corporate services LIMITED - link opens in a new window - 2 pages (2 pages)
07 May 2008	288b	Appointment terminated director serena tremlett	View PDF Appointment terminated director serena tremlett - link opens in a new window - 1 page (1 page)
15 Apr 2008	288a	Secretary appointed gregory joseph mcmahon	View PDF Secretary appointed gregory joseph mcmahon - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288a	Director appointed gregory joseph mcmahon	View PDF Director appointed gregory joseph mcmahon - link opens in a new window - 32 pages (32 pages)
18 Feb 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	View PDF Accounting reference date extended from 31/12/08 to 31/03/09 - link opens in a new window - 1 page (1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
07 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
31 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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