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RSPCA ASSURED LIMITED

Company number 02723670

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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)
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New secretary appointed
23 Oct 2001 288b Secretary resigned
02 Oct 2001 288b Director resigned
02 Jul 2001 353a Location of register of members (non legible)
02 Jul 2001 353 Location of register of members
09 Oct 2000 363a Return made up to 17/06/00; full list of members
09 Oct 2000 288b Director resigned
08 Aug 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Oct 1999 363a Return made up to 17/06/99; full list of members
15 Oct 1999 288a New director appointed
23 Aug 1999 288a New director appointed
23 Jul 1999 288b Director resigned
19 May 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 288b Director resigned
05 Oct 1998 AA Full accounts made up to 31 December 1997
09 Sep 1998 288b Director resigned
09 Sep 1998 288a New director appointed
16 Jul 1998 363a Return made up to 17/06/98; no change of members
13 Feb 1998 288a New director appointed
01 Sep 1997 363a Return made up to 17/06/97; full list of members
27 Aug 1997 288b Director resigned
23 May 1997 288b Director resigned
19 May 1997 AA Full accounts made up to 31 December 1996