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T.W. MALLETT (INSURANCE SERVICES) LIMITED

Company number 01094260

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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)
26 Jun 2003	363s	Return made up to 30/05/03; full list of members	View PDF Return made up to 30/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jul 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
12 Jun 2002	363s	Return made up to 30/05/02; full list of members	View PDF Return made up to 30/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
07 Aug 2001	363s	Return made up to 30/05/01; full list of members	View PDF Return made up to 30/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 11 pages (11 pages)
13 Jun 2000	363s	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00	View PDF Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 - link opens in a new window - 6 pages (6 pages)
11 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 11 pages (11 pages)
23 Jun 1999	363s	Return made up to 30/05/99; no change of members	View PDF Return made up to 30/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
14 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
22 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
02 Jun 1997	363s	Return made up to 30/05/97; no change of members	View PDF Return made up to 30/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 14 pages (14 pages)
03 Jun 1996	363s	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
28 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
14 Nov 1995	CERTNM	Company name changed hoverline LIMITED\certificate issued on 15/11/95	View PDF Company name changed hoverline LIMITED\certificate issued on 15/11/95 - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	CERTNM	Company name changed T.W. mallett (insurance services ) LIMITED\certificate issued on 05/10/95	View PDF Company name changed T.W. mallett (insurance services ) LIMITED\certificate issued on 05/10/95 - link opens in a new window - 4 pages (4 pages)
23 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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