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CHOICEQUOTE INSURANCE SERVICES LIMITED

Company number 03478091

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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)
16 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jun 2008 353 Location of register of members
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of director 31/03/2008
21 Apr 2008 288b Appointment terminated director jane roberts
18 Apr 2008 288a Director appointed jane roberts
16 Apr 2008 288b Appointment terminated secretary mary catterall
10 Apr 2008 288a Director appointed francois-xavier bernard boisseau
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2008 287 Registered office changed on 07/04/2008 from gdh house green lane old swan liverpool L13 7EB
07 Apr 2008 288a Secretary appointed rosemary whitfield-jones
07 Apr 2008 288a Director appointed paul william picknett
07 Apr 2008 288a Director appointed roy leonard sampson
18 Feb 2008 AA Full accounts made up to 30 September 2007
19 Dec 2007 363a Return made up to 09/12/07; full list of members
22 Jan 2007 AA Full accounts made up to 30 September 2006
08 Jan 2007 363a Return made up to 09/12/06; full list of members
13 Mar 2006 AA Full accounts made up to 30 September 2005
03 Feb 2006 363s Return made up to 09/12/05; full list of members
20 May 2005 AA Full accounts made up to 30 September 2004
17 Jan 2005 363s Return made up to 09/12/04; full list of members
02 Mar 2004 363s Return made up to 09/12/03; full list of members
23 Feb 2004 AA Full accounts made up to 30 September 2003
08 Feb 2004 288b Secretary resigned;director resigned
08 Feb 2004 288a New secretary appointed
12 Sep 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03