Companies House does not verify the accuracy of the information filed

Advanced company search

ASSURA TUNBRIDGE WELLS LIMITED

Company number 06681504

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	View PDF Appointment terminated secretary gregory mcmahon - link opens in a new window - 1 page (1 page)
08 Oct 2008	88(2)	Ad 19/09/08\gbp si 1400000@1=1400000\gbp ic 1/1400001\	View PDF Ad 19/09/08\gbp si 1400000@1=1400000\gbp ic 1/1400001\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	123	Nc inc already adjusted 19/09/08	View PDF Nc inc already adjusted 19/09/08 - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Sep 2008	288a	Director appointed alexandra rose	View PDF Director appointed alexandra rose - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	288a	Secretary appointed gregory joseph mcmahon	View PDF Secretary appointed gregory joseph mcmahon - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Director appointed andrew simon darke	View PDF Director appointed andrew simon darke - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288a	Director appointed assura corporate services LIMITED	View PDF Director appointed assura corporate services LIMITED - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288b	Appointment terminated director inhoco formations LIMITED	View PDF Appointment terminated director inhoco formations LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated secretary a g secretarial LIMITED	View PDF Appointment terminated secretary a g secretarial LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 01/09/2008 from 100 barbirolli square manchester M2 3AB - link opens in a new window - 1 page (1 page)
01 Sep 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
29 Aug 2008	288a	Director appointed nigel keith rawlings	View PDF Director appointed nigel keith rawlings - link opens in a new window - 3 pages (3 pages)
29 Aug 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 - 10 pages (10 pages)
26 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?