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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)
27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Secretary resigned;director resigned
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed;new director appointed
11 Apr 2001 288a New director appointed
26 Sep 2000 AA Full group accounts made up to 31 January 2000
24 Aug 2000 363s Return made up to 31/07/00; full list of members
03 Dec 1999 AA Full group accounts made up to 31 January 1999
02 Nov 1999 225 Accounting reference date extended from 31/12/98 to 31/01/99
18 Aug 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 395 Particulars of mortgage/charge
20 Jul 1999 395 Particulars of mortgage/charge
13 Jul 1999 395 Particulars of mortgage/charge
10 May 1999 288b Director resigned
24 Dec 1998 AA Full group accounts made up to 31 December 1997
14 Aug 1998 363s Return made up to 31/07/98; no change of members
23 Oct 1997 363s Return made up to 31/07/97; full list of members
24 Jul 1997 AA Full group accounts made up to 31 December 1996
28 Oct 1996 AA Full group accounts made up to 31 December 1995
28 Aug 1996 363s Return made up to 31/07/96; no change of members
12 Jan 1996 AA Accounts made up to 31 December 1994
11 Oct 1995 363s Return made up to 31/07/95; full list of members