FIFTY PLUS INSURANCE SERVICES LIMITED

Company number 01016075

Date	Type	Description	View / Download
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	AA	Accounts made up to 30 April 2006	(10 pages)
27 Nov 2006	CERTNM	Company name changed alan H. lavender & co. LIMITED\certificate issued on 27/11/06	(2 pages)
04 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
22 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
07 Sep 2005	AA	Full accounts made up to 30 April 2005	(15 pages)
19 Jul 2005	AA	Accounts for a medium company made up to 1 September 2004	(19 pages)
04 Apr 2005	225	Accounting reference date shortened from 01/09/05 to 30/04/05	(1 page)
30 Mar 2005	225	Accounting reference date extended from 30/06/04 to 01/09/04	(1 page)
17 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Feb 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288b	Director resigned	(1 page)
01 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 20 yarm road stockton-on-tees cleveland TS18 3NA	(1 page)
22 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
22 Sep 2004	288a	New director appointed	(3 pages)
09 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
03 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
10 Sep 2003	363s	Return made up to 02/09/03; full list of members	(7 pages)
07 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)