Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLOUGH COURT INSURANCE SERVICES LIMITED

Company number 02276515

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2001 AA Full accounts made up to 31 August 2001
08 Feb 2001 363s Return made up to 11/01/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 August 2000
22 Jan 2001 AA Full accounts made up to 31 March 2000
25 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 31/08/00
30 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Director resigned
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 2000 88(2)R Ad 20/03/00--------- £ si 280@1=280 £ ic 2000/2280
29 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 2000 123 £ nc 2000/2280 20/03/00
14 Feb 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 1999 AA Full accounts made up to 31 March 1999
18 Feb 1999 CERTNM Company name changed casson beckman insurance service s LIMITED\certificate issued on 19/02/99
15 Feb 1999 363s Return made up to 11/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1998 AA Full accounts made up to 31 March 1998
07 Aug 1998 287 Registered office changed on 07/08/98 from: hobson house, 155 gower street, london, WC1E 6BJ
10 Feb 1998 363s Return made up to 11/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Feb 1998 288b Director resigned
28 Jan 1998 AA Full accounts made up to 31 March 1997
19 Feb 1997 363s Return made up to 11/01/97; full list of members
  • 363(288) ‐ Director's particulars changed