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CAROLE NASH INSURANCE CONSULTANTS LIMITED

Company number 02600841

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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)
20 Sep 2007 288a New director appointed
18 Sep 2007 AUD Auditor's resignation
10 Sep 2007 288b Director resigned
10 Sep 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288c Director's particulars changed
15 May 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
16 Apr 2007 363a Return made up to 12/04/07; full list of members
10 Mar 2007 353 Location of register of members
10 Mar 2007 325 Location of register of directors' interests
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288b Secretary resigned
07 Jan 2007 155(6)a Declaration of assistance for shares acquisition
07 Jan 2007 MEM/ARTS Memorandum and Articles of Association
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve bonuses 15/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288a New secretary appointed
18 Dec 2006 288c Secretary's particulars changed;director's particulars changed
16 Oct 2006 288b Director resigned
25 Aug 2006 288c Director's particulars changed