DRAKEFIELD INSURANCE SERVICES LIMITED

Company number 03588184

Date	Type	Description	View / Download
24 Feb 2006	AA	Full accounts made up to 31 October 2005	(18 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
21 Jul 2005	225	Accounting reference date shortened from 24/12/05 to 25/10/05	(1 page)
13 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
10 Jul 2005	287	Registered office changed on 10/07/05 from: c/o wollastons brierly place new london road chelmsford essex CM2 0AP	(1 page)
21 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)
17 Jun 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
03 May 2005	288a	New director appointed	(3 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan and undertaking 02/08/04
06 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Sep 2004	363s	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 02/09/04	(7 pages)
18 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
30 Jul 2004	288a	New director appointed	(3 pages)
30 Jul 2004	288a	New director appointed	(3 pages)
15 Jul 2004	CERTNM	Company name changed go travel insurance services lim ited\certificate issued on 15/07/04	(2 pages)
06 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: queens house 55-56 lincolns inn fields london WC2A 3NA	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2004	288a	New secretary appointed	(2 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
09 Jul 2003	363s	Return made up to 16/06/03; full list of members	(7 pages)