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HOLMWOODS INSURANCE SERVICES LIMITED

Company number 00271654

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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)
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
21 Oct 1994 363x Return made up to 19/10/94; full list of members
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21 Oct 1994 AA Full accounts made up to 31 March 1994
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19 Jul 1994 288 New director appointed
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22 Mar 1994 288 Secretary's particulars changed
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31 Oct 1993 363x Return made up to 19/10/93; no change of members
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31 Oct 1993 AA Full accounts made up to 31 March 1993
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31 Oct 1993 287 Registered office changed on 31/10/93 from: rockwood house 9-17 perrymount road haywards heath west sussex RH16 3DU
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Request DocumentRegistered office changed on 31/10/93 from: rockwood house 9-17 perrymount road haywards heath west sussex RH16 3DU
24 Aug 1993 288 New director appointed
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16 Nov 1992 AA Full accounts made up to 31 March 1992
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16 Nov 1992 363x Return made up to 19/10/92; change of members
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13 Aug 1992 287 Registered office changed on 13/08/92 from: rockwood house 9-17 perrymount road haywards heath west sussex RH16 3TW
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Request DocumentRegistered office changed on 13/08/92 from: rockwood house 9-17 perrymount road haywards heath west sussex RH16 3TW
13 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Jul 1992 395 Particulars of mortgage/charge
17 Jul 1992 CERTNM Company name changed brown shipley insurance services LIMITED\certificate issued on 17/07/92
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Request DocumentCompany name changed brown shipley insurance services LIMITED\certificate issued on 17/07/92
07 Nov 1991 AA Full accounts made up to 31 March 1991
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07 Nov 1991 363x Return made up to 19/10/91; full list of members
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25 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 1990 AA Full accounts made up to 31 March 1990
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19 Nov 1990 363 Return made up to 19/10/90; full list of members
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23 Jan 1990 288 New director appointed
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