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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)
08 Aug 2006 288a New director appointed
13 Jul 2006 288a New director appointed
05 Jul 2006 288c Director's particulars changed
20 Jun 2006 AA Full accounts made up to 31 October 2005
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2006 288a New director appointed
09 Sep 2005 169 £ ic 190000/148200 28/07/05 £ sr 418000@.1=41800
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App purchase 28/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2005 288b Director resigned
11 May 2005 AA Full accounts made up to 31 October 2004
27 Apr 2005 363s Return made up to 12/04/05; full list of members
26 May 2004 AUD Auditor's resignation
24 May 2004 AA Full accounts made up to 31 October 2003
19 May 2004 AUD Auditor's resignation
23 Apr 2004 363s Return made up to 12/04/04; full list of members
31 May 2003 AA Full accounts made up to 31 October 2002
01 May 2003 363s Return made up to 12/04/03; full list of members
20 Jun 2002 AA Full accounts made up to 31 October 2001
30 May 2002 363s Return made up to 12/04/02; full list of members
15 Mar 2002 88(3) Particulars of contract relating to shares