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CIVIL SERVICE INSURANCE SOCIETY(THE)

Company number 00034117

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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)
25 May 2006 AA Full accounts made up to 31 December 2005
25 May 2006 288b Director resigned
31 Mar 2006 363s Annual return made up to 01/04/06
09 Jan 2006 288b Secretary resigned;director resigned
09 Jan 2006 288a New secretary appointed;new director appointed
03 Jun 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 MEM/ARTS Memorandum and Articles of Association
02 Jun 2005 288b Director resigned
02 Jun 2005 288a New director appointed
18 Apr 2005 363s Annual return made up to 01/04/05
28 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
21 May 2004 AA Full accounts made up to 4 December 2003
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 363s Annual return made up to 01/04/04
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 AA Full accounts made up to 4 December 2002
28 Apr 2003 288a New director appointed
28 Apr 2003 363s Annual return made up to 18/04/03
  • 363(288) ‐ Director resigned
17 May 2002 AA Full accounts made up to 4 December 2001
23 Apr 2002 363s Annual return made up to 18/04/02
  • 363(287) ‐ Registered office changed on 23/04/02
17 Jul 2001 AA Full accounts made up to 4 December 2000
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2001 287 Registered office changed on 08/07/01 from: 33 birdhurst rise south croydon surrey CR2 7YH
04 May 2001 363s Annual return made up to 18/04/01
02 Jun 2000 AA Full accounts made up to 4 December 1999
05 May 2000 363s Annual return made up to 18/04/00
  • 363(288) ‐ Director resigned