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CGA INSURANCE SERVICES LTD

Company number 03094540

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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)
31 Aug 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2003 288b Director resigned
09 Sep 2003 363s Return made up to 23/08/03; full list of members
  • 363(288) ‐ Director resigned
08 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Oct 2002 288b Director resigned
23 Oct 2002 363a Return made up to 23/08/02; full list of members
23 Oct 2002 288b Secretary resigned
15 Oct 2002 287 Registered office changed on 15/10/02 from: chalke house 3 brunel road churchfields salisbury wiltshire SP2 7PU
27 Aug 2002 CERTNM Company name changed country insurance services limit ed\certificate issued on 27/08/02
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288b Director resigned
07 Nov 2001 287 Registered office changed on 07/11/01 from: 1 acorn centre chestnut avenue biggleswade bedfordshire SE18 0RA
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
25 Oct 2001 363s Return made up to 23/08/01; full list of members
05 Sep 2001 288a New director appointed
22 Dec 2000 AUD Auditor's resignation
24 Nov 2000 AA Accounts for a small company made up to 31 December 1999
24 Nov 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
10 Nov 2000 363s Return made up to 23/08/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(353) ‐ Location of register of members address changed
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
24 Aug 1999 363s Return made up to 23/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Jul 1999 395 Particulars of mortgage/charge
18 Jun 1999 288a New director appointed