ASSERTA HOME LIMITED
Company number 03936776 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR STEPHEN MORANA | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAIN | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHESTERMAN | View document |
| 1 May 2013 | SECRETARY APPOINTED MR MOSTAFA ALI | View document |
| 25 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders · 6 pages | View document |
| 19 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 16/11/2009 | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR ROBERT GREG FELDMANN LOGGED FORM | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR GILLIAN DAWN CELIA KENT LOGGED FORM | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATE, SECRETARY CARLA STONE LOGGED FORM | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR SUSAN LEE PANUCCIO LOGGED FORM | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 1 VIRGINIA STREET LONDON E98 1XY | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED SIMON KAIN | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CARLA STONE | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN KENT | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN PANUCCIO | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FELDMANN | View document |
| 10 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER CHESTERMAN | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 May 2009 | DIRECTOR APPOINTED ROBERT GREG FELDMANN | View document |
| 1 May 2009 | 24/02/09 NO MEMBER LIST | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED GILLIAN DAWN CELIA KENT | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED SUSAN LEE PANUCCIO | View document |
| 7 Oct 2008 | DIRECTOR RESIGNED CLIVE MILNER | View document |
| 7 Oct 2008 | DIRECTOR RESIGNED SIMON BAKER | View document |
| 30 Jul 2008 | DIRECTOR'S PARTICULARS CLIVE MILNER | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MR CLIVE ALEXANDER MILNER | View document |
| 22 Apr 2008 | DIRECTOR RESIGNED STEPHEN DAINTITH | View document |
| 16 Apr 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | S366A DISP HOLDING AGM 08/11/06 S252 DISP LAYING ACC 08/11/06 S386 DISP APP AUDS 08/11/06 | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH | View document |
| 20 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | Memorandum and Articles of Association | View document |
| 29 Nov 2005 | ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | B ORDINARY SHARES 28/09/05 | View document |
| 2 Jun 2005 | SHARES AGREEMENT OTC | View document |
| 16 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Apr 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: ST HELEN'S,1 UNDERSHAFT LONDON EC3P 3DQ | View document |
| 13 Apr 2003 | DIRECTOR RESIGNED | View document |
| 13 Apr 2003 | SECRETARY RESIGNED | View document |
| 13 Apr 2003 | DIRECTOR RESIGNED | View document |
| 13 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | CONVE 14/03/03 | View document |
| 20 Mar 2003 | CONVERSION OF SHARE 13/03/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Sep 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS · 4 pages | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 25 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | S-DIV 24/07/00 | View document |
| 29 Nov 2000 | ALTER ARTICLES 24/07/00 | View document |
| 28 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 24/07/00 | View document |
| 28 Nov 2000 | NC INC ALREADY ADJUSTED 24/07/00 | View document |
| 28 Nov 2000 | ALTER ARTICLES 24/07/00 | View document |
| 28 Nov 2000 | ALTER ARTICLES 24/07/00 | View document |
| 28 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 24/07/00 | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | ALTER ARTICLES 24/07/00 | View document |
| 15 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2000 | Memorandum and Articles of Association | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | COMPANY NAME CHANGED PROJECT HAMBURG LIMITED CERTIFICATE ISSUED ON 25/05/00 | View document |
| 6 Mar 2000 | SECRETARY RESIGNED | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | COMPANY NAME CHANGED ASSERTA HOME LIMITED CERTIFICATE ISSUED ON 01/03/00 | View document |
| 24 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |