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CALEB ROBERTS INSURANCE SERVICES LIMITED

Company number 01590566

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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)
29 Jan 2007 AA Accounts for a small company made up to 31 March 2006
27 Nov 2006 363a Return made up to 31/07/06; full list of members
09 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
06 Dec 2005 363a Return made up to 31/07/05; full list of members
26 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
01 Mar 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
20 Jul 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 AA Group of companies' accounts made up to 31 January 2004
08 May 2004 AA Group of companies' accounts made up to 31 January 2003
27 Feb 2004 AUD Auditor's resignation
29 Jan 2004 MISC Re section 394
25 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 363s Return made up to 31/07/02; full list of members
14 Jun 2002 AA Group of companies' accounts made up to 31 January 2002
26 Jan 2002 288a New director appointed
18 Oct 2001 288b Director resigned
17 Oct 2001 403a Declaration of satisfaction of mortgage/charge
17 Oct 2001 403a Declaration of satisfaction of mortgage/charge
17 Oct 2001 403a Declaration of satisfaction of mortgage/charge
03 Oct 2001 363s Return made up to 31/07/01; full list of members
28 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
02 May 2001 395 Particulars of mortgage/charge
27 Apr 2001 88(2)R Ad 31/01/01--------- £ si 12@1=12 £ ic 100/112
27 Apr 2001 123 Nc inc already adjusted 31/01/01
27 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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