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INSUREFINANCE LIMITED

Company number 03799735

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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)
25 Apr 2006 287 Registered office changed on 25/04/06 from: 347 green lanes london N4 1DZ
23 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jul 2005 363s Return made up to 02/07/05; full list of members
29 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Aug 2004 363s Return made up to 02/07/04; full list of members
27 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jul 2002 363s Return made up to 02/07/02; full list of members
01 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2001 363s Return made up to 02/07/01; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 2000 363s Return made up to 02/07/00; full list of members
17 Mar 2000 225 Accounting reference date shortened from 31/07/00 to 31/12/99
16 Mar 2000 288a New secretary appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 287 Registered office changed on 06/03/00 from: 345 green lanes london N4 1DZ
09 Jul 1999 288b Director resigned
09 Jul 1999 288b Secretary resigned
09 Jul 1999 287 Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 Jul 1999 NEWINC Incorporation