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COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED

Company number 03425827

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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)
22 Dec 2010 AP01 Appointment of Mr Stephen Robert Hatcher as a director
21 Dec 2010 TM01 Termination of appointment of Simon Hart as a director
21 Dec 2010 TM01 Termination of appointment of Roger Wilson as a director
21 Dec 2010 AP01 Appointment of Mrs Alice Barnard as a director
24 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
24 Sep 2010 CH03 Secretary's details changed for Stephen Robert Hatcher on 1 October 2009
29 Apr 2010 AA Full accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 28/08/09; full list of members
10 Jun 2009 AA Full accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 28/08/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 363s Return made up to 28/08/07; no change of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 28/08/06; full list of members; amend
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 88(2)R Ad 14/02/06--------- £ si 4995@1
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shar in comp for cash 14/02/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006 363s Return made up to 28/08/06; full list of members
02 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Feb 2006 MEM/ARTS Memorandum and Articles of Association
30 Jan 2006 MEM/ARTS Memorandum and Articles of Association
20 Jan 2006 CERTNM Company name changed countryside alliance 2004 limite d\certificate issued on 20/01/06
23 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed