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E.I.C. INSURANCE SERVICES LTD

Company number 02331080

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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)
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 31/12/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
20 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Apr 2003 288c Director's particulars changed
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2001 AA Accounts for a small company made up to 31 December 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
12 Apr 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
26 Jan 2000 288b Director resigned
11 Jun 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 363s Return made up to 31/12/98; no change of members
01 Jul 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 288a New director appointed
30 Dec 1997 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1997 287 Registered office changed on 26/09/97 from: 183 london road apsley hemel hempstead herts HP3 9SQ
11 Mar 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
06 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996