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MAESTRO INSURANCE SERVICES LIMITED

Company number 02259331

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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)
17 Apr 2012	AP03	Appointment of James Smith as a secretary	View PDF Appointment of James Smith as a secretary - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AP01	Appointment of James Smith as a director	View PDF Appointment of James Smith as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AP01	Appointment of Paul Tasker as a director	View PDF Appointment of Paul Tasker as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	TM02	Termination of appointment of Michelle Hepburn as a secretary	View PDF Termination of appointment of Michelle Hepburn as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2012	TM01	Termination of appointment of Niel Lingwood as a director	View PDF Termination of appointment of Niel Lingwood as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AD01	Registered office address changed from Maestro House 4 Fir Road Bramhall Stockport SK7 2NP on 14 March 2012	View PDF Registered office address changed from Maestro House 4 Fir Road Bramhall Stockport SK7 2NP on 14 March 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Feb 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	CH01	Director's details changed for Ann Bowyer on 9 August 2010	View PDF Director's details changed for Ann Bowyer on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
17 Nov 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	169	£ ic 1000/876 26/09/07 £ sr 124@1=124	View PDF £ ic 1000/876 26/09/07 £ sr 124@1=124 - link opens in a new window - 1 page (1 page)
30 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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