ASSURED ASSET PROTECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM BROOMHILL WHALTON MORPETH NORTHUMBERLAND NE61 3TH UNITED KINGDOM |
| 08/10/138 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/11/1213 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/10/1111 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET TAYLOR / 31/05/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED TAYLOR / 31/05/2011 |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET TAYLOR / 30/05/2011 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED TAYLOR / 18/09/2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 10 PEMBROKE DRIVE DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9HS |
| 15/12/1015 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET TAYLOR / 18/09/2010 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET TAYLOR / 18/09/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/10/0927 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 267 THE BROADWAY TYNEMOUTH NORTH SHIELDS TYNE & WEAR NE30 3DG |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS SHEILA TAYLOR |
| 06/03/096 March 2009 | DIRECTOR'S PARTICULARS ALFRED TAYLOR |
| 07/01/097 January 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 267 THE BROADWAY TYNEMOUTH TYNE & WEAR NE30 3DG |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/01/07 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/11/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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