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MARTIN & GALPIN (INSURANCE SERVICES) LIMITED

Company number 03698856

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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)
15 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
28 Feb 2007	363s	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 Apr 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: haverstock house 172 wells road bristol avon BS4 2AL	View PDF Registered office changed on 28/03/06 from: haverstock house 172 wells road bristol avon BS4 2AL - link opens in a new window - 1 page (1 page)
28 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
08 Feb 2006	363s	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
26 Jan 2005	363s	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	363(190)	Location of debenture register address changed
03 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
22 Jan 2004	363s	Return made up to 12/01/04; full list of members	View PDF Return made up to 12/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2004	363(288)	Director's particulars changed

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