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BUSINESS FIRST INSURANCE SERVICES LIMITED

Company number 03015455

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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)
13 Mar 2000	363s	Return made up to 30/01/00; full list of members	View PDF Return made up to 30/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	AA	Accounts made up to 30 September 1998	View PDF Accounts made up to 30 September 1998 - link opens in a new window - 1 page (1 page)
01 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Feb 1999	363s	Return made up to 30/01/99; full list of members	View PDF Return made up to 30/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
29 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 1998	363s	Return made up to 30/01/98; no change of members	View PDF Return made up to 30/01/98; no change of members - link opens in a new window
01 May 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
09 Apr 1997	363s	Return made up to 30/01/97; full list of members	View PDF Return made up to 30/01/97; full list of members - link opens in a new window - 11 pages (11 pages)
09 Apr 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
10 Feb 1997	287	Registered office changed on 10/02/97 from: 51 lincolns inn fields london WC2A 3LZ	View PDF Registered office changed on 10/02/97 from: 51 lincolns inn fields london WC2A 3LZ - link opens in a new window - 1 page (1 page)
07 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1996	287	Registered office changed on 10/11/96 from: 40 queen anne street london W1M 0EL	View PDF Registered office changed on 10/11/96 from: 40 queen anne street london W1M 0EL - link opens in a new window - 1 page (1 page)
05 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 6 pages (6 pages)
05 Mar 1996	363s	Return made up to 30/01/96; full list of members	View PDF Return made up to 30/01/96; full list of members - link opens in a new window - 9 pages (9 pages)
05 Mar 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
29 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	88(2)R	Ad 09/11/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 09/11/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
06 Sep 1995	CERTNM	Company name changed business line LIMITED\certificate issued on 07/09/95	View PDF Company name changed business line LIMITED\certificate issued on 07/09/95 - link opens in a new window - 2 pages (2 pages)
04 May 1995	CERTNM	Company name changed L. B. schemes LIMITED\certificate issued on 05/05/95	View PDF Company name changed L. B. schemes LIMITED\certificate issued on 05/05/95 - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)

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