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MD INSURANCE SERVICES LIMITED

Company number 03642459

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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)
18 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Peter Bennett as a director
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Martin John Vine on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Hywel Lyndon Williams on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Ian Martin Turnick on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Gary James Devaney on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Jacqueline Ann Goodman on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Alan James Fort on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Peter Gerard Bennett on 1 October 2009
18 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 288c Secretary's change of particulars / bernadette devaney / 01/03/2009
19 May 2009 288b Appointment terminated director robin plaster
13 Feb 2009 288a Director appointed alan fort
04 Nov 2008 288a Director appointed peter gerard bennett
13 Oct 2008 363a Return made up to 01/10/08; full list of members
07 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
14 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
16 Oct 2007 363s Return made up to 01/10/07; no change of members
  • 363(287) ‐ Registered office changed on 16/10/07
20 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
07 Sep 2007 AUD Auditor's resignation
06 Aug 2007 AUD Auditor's resignation
30 Apr 2007 288a New director appointed