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CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED

Company number 00321632

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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 Aug 2002 AA Full accounts made up to 31 March 2002
30 May 2002 363s Return made up to 10/05/02; full list of members
04 Nov 2001 AA Full accounts made up to 31 March 2001
11 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2001 288b Director resigned
21 May 2001 363s Return made up to 10/05/01; full list of members
21 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 May 2001 288b Director resigned
16 May 2001 288b Director resigned
09 May 2001 288b Director resigned
12 Apr 2001 288b Director resigned
19 Feb 2001 AUD Auditor's resignation
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
17 Jan 2001 353 Location of register of members
17 Jan 2001 287 Registered office changed on 17/01/01 from: carmelite 50 victoria embankment balckfriars london EC4Y 0DX
17 Jan 2001 287 Registered office changed on 17/01/01 from: baird hse arlington business park theale reading RG7 4SA
15 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/00
14 Nov 2000 288a New secretary appointed
07 Nov 2000 AA Full accounts made up to 31 March 2000
03 Nov 2000 288b Secretary resigned
30 Jun 2000 363a Return made up to 10/05/00; full list of members
19 Jun 2000 169 £ ic 17709911/17047718 21/04/00 £ sr 662193@1=662193