ASSERTA HOME LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1325 October 2013 | APPLICATION FOR STRIKING-OFF |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR STEPHEN MORANA |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAIN |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHESTERMAN |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR MOSTAFA ALI |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 19/03/1219 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/03/1022 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 16/11/2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATE, DIRECTOR ROBERT GREG FELDMANN LOGGED FORM |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATE, DIRECTOR GILLIAN DAWN CELIA KENT LOGGED FORM |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATE, SECRETARY CARLA STONE LOGGED FORM |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATE, DIRECTOR SUSAN LEE PANUCCIO LOGGED FORM |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 1 VIRGINIA STREET LONDON E98 1XY |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED SIMON KAIN |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY CARLA STONE |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN KENT |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN PANUCCIO |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FELDMANN |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER CHESTERMAN |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ROBERT GREG FELDMANN |
| 01/05/091 May 2009 | 24/02/09 NO MEMBER LIST |
| 08/10/088 October 2008 | DIRECTOR APPOINTED GILLIAN DAWN CELIA KENT |
| 08/10/088 October 2008 | DIRECTOR APPOINTED SUSAN LEE PANUCCIO |
| 07/10/087 October 2008 | DIRECTOR RESIGNED CLIVE MILNER |
| 07/10/087 October 2008 | DIRECTOR RESIGNED SIMON BAKER |
| 30/07/0830 July 2008 | DIRECTOR'S PARTICULARS CLIVE MILNER |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR CLIVE ALEXANDER MILNER |
| 22/04/0822 April 2008 | DIRECTOR RESIGNED STEPHEN DAINTITH |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | S366A DISP HOLDING AGM 08/11/06 S252 DISP LAYING ACC 08/11/06 S386 DISP APP AUDS 08/11/06 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | Memorandum and Articles of Association |
| 29/11/0529 November 2005 | ARTICLES OF ASSOCIATION |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | B ORDINARY SHARES 28/09/05 |
| 02/06/052 June 2005 | SHARES AGREEMENT OTC |
| 16/05/0516 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: ST HELEN'S,1 UNDERSHAFT LONDON EC3P 3DQ |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | CONVE 14/03/03 |
| 20/03/0320 March 2003 | CONVERSION OF SHARE 13/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | S-DIV 24/07/00 |
| 29/11/0029 November 2000 | ALTER ARTICLES 24/07/00 |
| 28/11/0028 November 2000 | VARYING SHARE RIGHTS AND NAMES 24/07/00 |
| 28/11/0028 November 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 28/11/0028 November 2000 | ALTER ARTICLES 24/07/00 |
| 28/11/0028 November 2000 | ALTER ARTICLES 24/07/00 |
| 28/11/0028 November 2000 | VARYING SHARE RIGHTS AND NAMES 24/07/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | ALTER ARTICLES 24/07/00 |
| 15/08/0015 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0015 August 2000 | Memorandum and Articles of Association |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED PROJECT HAMBURG LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | COMPANY NAME CHANGED ASSERTA HOME LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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