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LK ASSURE LIMITED

Company number 06767625

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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)
10 Dec 2013 CH01 Director's details changed for Conor Richard Leyden on 1 April 2013
10 Dec 2013 AD04 Register(s) moved to registered office address
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
20 Oct 2011 AP01 Appointment of Conor Richard Leyden as a director
14 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2011 TM01 Termination of appointment of Martin Clapperton as a director
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Nov 2010 SH08 Change of share class name or designation
15 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Patrick Joseph Leyden on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Ms Clair Ann Leyden on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Mr Martin John Clapperton on 1 October 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
04 Apr 2009 88(2) Ad 25/02/09\gbp si 199@1=199\gbp ic 1/200\
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
08 Dec 2008 NEWINC Incorporation