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COMMERCIAL INSURANCE SERVICES LIMITED

Company number 03364024

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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)
01 Dec 2003 AA Total exemption full accounts made up to 31 July 2002
13 Jun 2003 363s Return made up to 01/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
09 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 AA Total exemption full accounts made up to 31 July 2001
01 Aug 2001 AA Total exemption full accounts made up to 31 July 2000
31 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Director resigned
14 Apr 2001 AA Full accounts made up to 31 July 1999
28 Jul 2000 363s Return made up to 01/05/00; full list of members
24 Jan 2000 AA Full accounts made up to 31 July 1998
16 Jun 1999 288a New director appointed
07 Jun 1999 363s Return made up to 01/05/99; no change of members
24 Jun 1998 363s Return made up to 01/05/98; full list of members
09 Sep 1997 88(2)R Ad 08/07/97--------- £ si 100@1=100 £ ic 2/102
09 Sep 1997 225 Accounting reference date extended from 31/05/98 to 31/07/98
15 Aug 1997 288a New secretary appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 287 Registered office changed on 15/08/97 from: 24 bridges lane beddington surrey CR0 4SG
15 Aug 1997 288a New director appointed
21 Jul 1997 MEM/ARTS Memorandum and Articles of Association
02 Jul 1997 CERTNM Company name changed crystalfleet LIMITED\certificate issued on 03/07/97
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1997 287 Registered office changed on 01/07/97 from: regent house 316 beulah hill london SE19 3HF
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Secretary resigned
01 May 1997 NEWINC Incorporation