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SHENE(INSURANCE)LIMITED

Company number 00639453

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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)
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed;new director appointed
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Secretary resigned;director resigned
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 02/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
27 May 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 31/05/04; full list of members
19 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 31/05/03; full list of members
30 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/03/03
09 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Jul 2001 AA Accounts for a small company made up to 31 December 2000
19 Jun 2001 363s Return made up to 31/05/01; full list of members
07 Jul 2000 AA Accounts for a small company made up to 31 December 1999
16 Jun 2000 363s Return made up to 31/05/00; full list of members
07 Jul 1999 AA Accounts for a small company made up to 31 December 1998
11 Jun 1999 363s Return made up to 31/05/99; full list of members
29 Jun 1998 AA Accounts for a small company made up to 31 December 1997
03 Jun 1998 363s Return made up to 31/05/98; full list of members
23 Sep 1997 AA Accounts for a small company made up to 31 December 1996