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CMR INSURANCE SERVICES LIMITED

Company number 03239596

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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)
12 Jul 2000 288b Secretary resigned;director resigned
12 Jul 2000 288b Director resigned
05 Nov 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1999 363s Return made up to 19/08/99; no change of members
27 Oct 1998 288b Secretary resigned;director resigned
27 Oct 1998 288a New secretary appointed;new director appointed
17 Sep 1998 363s Return made up to 19/08/98; no change of members
04 Aug 1998 287 Registered office changed on 04/08/98 from: equitable house lyon road harrow middlesex HA1 2EW
24 Jul 1998 AA Full accounts made up to 31 December 1997
23 Mar 1998 288b Director resigned
29 Sep 1997 288a New director appointed
16 Sep 1997 363s Return made up to 19/08/97; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 19/08/97; full list of members
08 Apr 1997 288b Director 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 DocumentDirector resigned
08 Apr 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1996 288a New secretary appointed
10 Nov 1996 288a New director appointed
10 Nov 1996 288a New director appointed
10 Nov 1996 288a New director appointed
10 Nov 1996 288a New director appointed
10 Nov 1996 288b Director resigned
10 Nov 1996 288b Secretary resigned;director resigned
10 Nov 1996 88(2)R Ad 01/11/96--------- £ si 99998@1=99998 £ ic 2/100000
10 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1996 122 Conve 01/11/96
10 Nov 1996 123 Nc inc already adjusted 01/11/96