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JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED

Company number 01033743

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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)
02 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 363s Return made up to 01/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
05 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Jun 1991 363b Return made up to 01/06/91; full list of members
22 Mar 1991 AA Full accounts made up to 31 December 1989
22 Mar 1991 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
15 Jan 1991 363a Return made up to 29/10/90; full list of members
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
01 Aug 1990 363 Return made up to 01/06/89; full list of members
30 Jul 1990 363 Annual return made up to 01/06/89
19 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1989 287 Registered office changed on 11/04/89 from: 36 chesterfield road barlborough chesterfield derbyshire S43 4TT
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Request DocumentRegistered office changed on 11/04/89 from: 36 chesterfield road barlborough chesterfield derbyshire S43 4TT
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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