CARTUS SERVICES II LIMITED

Company number 02202847

Date	Type	Description	View / Download
25 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288b	Director resigned	(1 page)
09 Jun 2000	CERTNM	Company name changed phh insurance broking services l td\certificate issued on 12/06/00	(2 pages)
22 Feb 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Sep 1999	287	Registered office changed on 22/09/99 from: phh centre windmill hill whitehill way swindon SN5 6PE	(1 page)
13 Sep 1999	363s	Return made up to 17/08/99; full list of members	(7 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
13 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
29 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Aug 1998	363s	Return made up to 17/08/98; change of members	(5 pages)
12 Aug 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
19 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 30 April 1997	(8 pages)
26 Aug 1997	363s	Return made up to 17/08/97; full list of members	(6 pages)

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