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C&I INSURANCE SERVICES LIMITED

Company number 03500501

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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)
08 Nov 2002 287 Registered office changed on 08/11/02 from: pm house riverway estate old portsmouth road peasmarsh guildford surrey GU3 1LZ
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288b Secretary resigned
26 Sep 2002 403a Declaration of satisfaction of mortgage/charge
03 Jul 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 287 Registered office changed on 16/04/02 from: 13 woodbridge road guildford surrey GU1 1DY
15 Oct 2001 363s Return made up to 13/10/01; full list of members
15 May 2001 AA Full accounts made up to 31 December 2000
15 Nov 2000 363s Return made up to 13/10/00; full list of members
25 Apr 2000 AA Full accounts made up to 31 December 1999
05 Nov 1999 363s Return made up to 13/10/99; full list of members
06 Jun 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 363s Return made up to 28/01/99; full list of members
31 Mar 1999 288a New director appointed
18 Feb 1999 395 Particulars of mortgage/charge
11 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
07 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Apr 1998 CERTNM Company name changed nevada disc LIMITED\certificate issued on 17/04/98
14 Apr 1998 123 Nc inc already adjusted 30/03/98
14 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1998 288a New secretary appointed;new director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288b Secretary resigned;director resigned
14 Apr 1998 288b Director resigned
14 Apr 1998 287 Registered office changed on 14/04/98 from: 30 camp road farnborough hampshire GU14 6EW