BRITISH INSURANCE LIMITED

Company number 03004334

Date	Type	Description	View / Download
03 Mar 2009	AA	Accounts made up to 30 April 2008	(18 pages)
26 Jan 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
24 Dec 2008	288a	Director appointed matthew bright	(2 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
16 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
29 Aug 2008	288a	Director appointed neil edward galjaard	(2 pages)
29 Aug 2008	288a	Director appointed anthony proverbs	(4 pages)
29 Aug 2008	288a	Secretary appointed graham hamilton johnston	(1 page)
29 Aug 2008	288b	Appointment terminated secretary john reddi	(1 page)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
14 Mar 2008	288b	Appointment terminated secretary simon burgess	(1 page)
03 Feb 2008	288b	Director resigned	(1 page)
03 Feb 2008	287	Registered office changed on 03/02/08 from: cliveden chambers cliveden place longton stoke on trent staffordshire ST3 4JB	(1 page)
03 Feb 2008	288b	Director resigned	(1 page)
03 Feb 2008	288a	New director appointed	(2 pages)
03 Feb 2008	288a	New director appointed	(7 pages)
03 Feb 2008	288a	New director appointed	(5 pages)
03 Feb 2008	288a	New secretary appointed	(2 pages)
03 Feb 2008	288a	New director appointed	(5 pages)
03 Feb 2008	288a	New director appointed	(7 pages)
02 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
05 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Sep 2007	169	£ ic 2000/1000 01/08/07 £ sr 1000@1=1000	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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