ASSURA SERVICES LIMITED

Company number 04713809

Date	Type	Description	View / Download
21 Mar 2011	AD02	Register inspection address has been changed	(1 page)
16 Mar 2011	CH02	Director's details changed for Assura Limited on 14 March 2011	(2 pages)
15 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 15 March 2011	(1 page)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(1 page)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 371,000	(4 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 17,000,100	(6 pages)
22 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
12 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
02 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
19 May 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	(1 page)
17 Apr 2009	363a	Return made up to 11/03/09; full list of members	(5 pages)
16 Apr 2009	288c	Secretary's change of particulars / gregory mcmahon / 01/01/2009	(1 page)
16 Apr 2009	288b	Appointment terminated secretary nigel rawlings	(1 page)
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)
11 Dec 2008	288a	Director appointed nigel keith rawlings	(2 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 17/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 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 herons way chester business park chester CH4 9QR	(1 page)