03531065 LIMITED

Company number 03531065

Date	Type	Description	View / Download
16 Mar 2005	88(2)R	Ad 01/03/00-30/06/04 £ si 98@1	(3 pages)
20 May 2004	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New secretary appointed	(3 pages)
23 Mar 2004	288a	New director appointed	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	363s	Return made up to 19/03/04; full list of members	(6 pages)
23 Mar 2004	363(287)	Registered office changed on 23/03/04
09 Dec 2003	CERTNM	Company name changed country life insurance consultan ts LIMITED\certificate issued on 09/12/03	(2 pages)
28 Oct 2003	AA	Accounts made up to 30 April 2003	(1 page)
25 Mar 2003	363s	Return made up to 19/03/03; full list of members	(6 pages)
06 Aug 2002	AA	Accounts made up to 30 April 2002	(1 page)
02 May 2002	363s	Return made up to 19/03/02; full list of members	(6 pages)
02 May 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2002	AA	Accounts made up to 30 April 2001	(1 page)
22 Mar 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
22 Mar 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(2 pages)
20 Dec 2000	288b	Secretary resigned	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	363s	Return made up to 19/03/00; full list of members	(6 pages)
27 Mar 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document