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MEAD INSURANCE SERVICES LIMITED

Company number 03306613

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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)
18 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2005 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2005 363s Return made up to 23/01/03; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
27 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
30 Jan 2002 363s Return made up to 23/01/01; no change of members
30 Jan 2002 363s Return made up to 23/01/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288a New secretary appointed
29 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
14 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
21 Feb 2001 288a New secretary appointed
15 Aug 2000 AA Full accounts made up to 31 December 1999
25 Jul 2000 288b Secretary resigned;director resigned
13 Jun 2000 287 Registered office changed on 13/06/00 from: ashcombe court woolsack way godalming surrey GU7 1LQ
06 Apr 2000 287 Registered office changed on 06/04/00 from: ashcombe court woolsack way godalming surrey GU7 1LQ
29 Mar 2000 AA Full accounts made up to 31 December 1998
03 Mar 2000 363s Return made up to 23/01/00; full list of members
25 Mar 1999 363s Return made up to 23/01/99; no change of members
27 Nov 1998 287 Registered office changed on 27/11/98 from: 79 dawlish road selly oak birmingham B29 7AF
14 Nov 1998 395 Particulars of mortgage/charge
05 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Oct 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
23 Oct 1998 287 Registered office changed on 23/10/98 from: ashcombe house queen street godalming surrey GU7 1BB