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PLOUGH COURT INSURANCE SERVICES LIMITED

Company number 02276515

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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)
07 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 15 pages (15 pages)
16 Feb 1996	363s	Return made up to 11/01/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 13 pages (13 pages)
26 Jan 1995	363s	Return made up to 11/01/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Jan 1995	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 12 pages (12 pages)
22 Aug 1994	287	Registered office changed on 22/08/94 from: 301-305 euston road, london, NW1 3SS	View PDF Registered office changed on 22/08/94 from: 301-305 euston road, london, NW1 3SS - link opens in a new window - 1 page (1 page)
05 Aug 1994	CERTNM	Company name changed halpern and woolf insurance serv ices LIMITED\certificate issued on 08/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed halpern and woolf insurance serv ices LIMITED\certificate issued on 08/08/94
05 Aug 1994	CERTNM	Company name changed\certificate issued on 05/08/94	View PDF Company name changed\certificate issued on 05/08/94 - link opens in a new window - 2 pages (2 pages)
08 Feb 1994	363s	Return made up to 11/01/94; full list of members	View PDF Return made up to 11/01/94; full list of members - link opens in a new window - 9 pages (9 pages)
19 Dec 1993	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 11 pages (11 pages)
29 Jan 1993	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 11 pages (11 pages)
18 Jan 1993	363s	Return made up to 11/01/93; no change of members	View PDF Return made up to 11/01/93; no change of members - link opens in a new window - 8 pages (8 pages)
20 May 1992	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
01 Feb 1992	363s	Return made up to 11/01/92; no change of members	View PDF Return made up to 11/01/92; no change of members - link opens in a new window - 8 pages (8 pages)
25 Oct 1991	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 9 pages (9 pages)
24 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
24 Jan 1991	363a	Return made up to 11/01/91; full list of members	View PDF Return made up to 11/01/91; full list of members - link opens in a new window - 10 pages (10 pages)
29 Nov 1990	AA	Full accounts made up to 31 March 1990	View PDF Full accounts made up to 31 March 1990 - link opens in a new window - 8 pages (8 pages)
30 Jan 1990	AA	Accounts for a small company made up to 31 March 1989	View PDF Accounts for a small company made up to 31 March 1989 - link opens in a new window - 4 pages (4 pages)
30 Jan 1990	363	Return made up to 24/01/90; full list of members	View PDF Return made up to 24/01/90; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 1989	88(2)	Wd 29/03/89 ad 17/03/89--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Wd 29/03/89 ad 17/03/89--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
11 Apr 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Apr 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Apr 1989	123	£ nc 1000/2000	View PDF £ nc 1000/2000 - link opens in a new window - 1 page (1 page)

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