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ANDREW COPELAND (INSURANCE CONSULTANTS) LIMITED

Company number 01325898

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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 Jul 2007 363s Return made up to 11/07/07; change of members
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 88(2)R Ad 15/05/07--------- £ si 500@1=500 £ ic 10000/10500
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Jul 2006 363s Return made up to 11/07/06; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 363s Return made up to 11/07/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
26 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 Aug 2003 169 £ sr 129239@1 17/03/03
28 Jul 2003 363s Return made up to 11/07/03; full list of members
01 Apr 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
25 Jul 2002 363s Return made up to 11/07/02; full list of members
10 Jan 2002 288a New director appointed
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
23 Jul 2001 363s Return made up to 11/07/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Sep 2000 395 Particulars of mortgage/charge
01 Sep 2000 288a New director appointed
31 Aug 2000 395 Particulars of mortgage/charge
27 Jul 2000 363s Return made up to 11/07/00; full list of members
22 Sep 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 363s Return made up to 11/07/99; full list of members