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MEDICAL INSURANCE SERVICES LIMITED

Company number 00658158

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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 Aug 2010 AP01 Appointment of Mr. Richard Harvey Mcewen as a director
25 Aug 2010 AP01 Appointment of Stuart Antony Smith as a director
25 Aug 2010 TM01 Termination of appointment of Keith Webb as a director
25 Aug 2010 AP01 Appointment of Mr. Gerald Malcolm Berncastel as a director
25 Aug 2010 TM01 Termination of appointment of Michael Turner as a director
25 Aug 2010 TM02 Termination of appointment of Edith Budden as a secretary
29 Mar 2010 AD01 Registered office address changed from 147 Connaught Ave Frinton on Sea Essex CO13 9RA on 29 March 2010
29 Mar 2010 TM01 Termination of appointment of Colin Beedleston as a director
06 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Sep 2009 288c Director's change of particulars / keith webb / 25/08/2009
05 Feb 2009 288c Director's change of particulars / colin beedleston / 31/01/2009
28 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
15 Dec 2008 363a Return made up to 14/12/08; full list of members
18 Dec 2007 363a Return made up to 14/12/07; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
25 Jan 2007 288c Director's particulars changed
17 Jan 2007 363a Return made up to 14/12/06; full list of members
21 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
03 May 2006 288c Director's particulars changed
24 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
18 Jan 2006 363a Return made up to 14/12/05; full list of members
25 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
14 Jan 2005 363a Return made up to 14/12/04; full list of members
19 Feb 2004 353 Location of register of members