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BEAUTYSURE INSURANCE SERVICES LIMITED

Company number 01096180

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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)
17 Mar 2010 COCOMP Order of court to wind up
05 Mar 2010 COCOMP Order of court to wind up
13 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jun 2009 288a Director appointed mr justin gaisford martin
11 May 2009 288b Appointment terminate, director gary edward monaghan logged form
24 Apr 2009 288b Appointment terminated director gary monaghan
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
11 Mar 2009 CERTNM Company name changed thacs insurance services LIMITED\certificate issued on 11/03/09
20 Jan 2009 288a Director appointed mr gary edward monaghan
11 Dec 2008 363a Return made up to 31/07/08; full list of members
11 Dec 2008 353 Location of register of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
06 May 2008 CERTNM Company name changed sheafmoor brokers LIMITED\certificate issued on 12/05/08
01 Nov 2007 363a Return made up to 31/07/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288a New secretary appointed
06 Feb 2007 363a Return made up to 31/07/06; full list of members
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Director resigned
20 Jan 2007 287 Registered office changed on 20/01/07 from: 1 drakehouse crescent sheffield S20 7JG
29 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
10 May 2006 288b Director resigned