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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)
05 Jul 2000 AA Accounts for a small company made up to 31 December 1999
06 Nov 1999 395 Particulars of mortgage/charge
27 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1999 AA Full accounts made up to 31 December 1998
31 Jan 1999 288a New secretary appointed;new director appointed
31 Jan 1999 288a New director appointed
31 Jan 1999 288a New director appointed
31 Jan 1999 288b Secretary resigned;director resigned
31 Jan 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
31 Jan 1999 155(6)a Declaration of assistance for shares acquisition
27 Jan 1999 395 Particulars of mortgage/charge
06 Aug 1998 363s Return made up to 31/07/98; no change of members
  • 363(288) ‐ Director resigned
17 Jun 1998 AA Full accounts made up to 31 December 1997
14 Aug 1997 363s Return made up to 31/07/97; no change of members
11 Aug 1997 AA Full accounts made up to 31 December 1996
24 Jul 1996 363s Return made up to 31/07/96; full list of members
19 Jun 1996 AA Full accounts made up to 31 December 1995
15 Feb 1996 288 New director appointed
18 Aug 1995 363s Return made up to 31/07/95; no change of members
26 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 363s Return made up to 31/07/94; no change of members
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Request DocumentReturn made up to 31/07/94; no change of members
04 Aug 1994 AA Full accounts made up to 31 December 1993
26 Oct 1993 363s Return made up to 31/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; full list of members
20 Oct 1993 AAMD Amended accounts made up to 31 December 1992