CARLYLE INSURANCE SERVICES LIMITED

Company number 03869408

Date	Type	Description	View / Download
04 Feb 2006	AA	Accounts made up to 30 November 2005	(1 page)
07 Feb 2005	AA	Accounts made up to 30 November 2004	(2 pages)
03 Nov 2004	363s	Return made up to 06/10/04; full list of members	(7 pages)
21 Jan 2004	AA	Accounts made up to 30 November 2003	(1 page)
15 Oct 2003	363s	Return made up to 06/10/03; full list of members	(7 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
15 Jan 2003	AA	Accounts made up to 30 November 2002	(1 page)
20 Nov 2002	363s	Return made up to 21/10/02; full list of members	(6 pages)
02 Apr 2002	288a	New secretary appointed	(2 pages)
02 Apr 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	AA	Accounts made up to 30 November 2001	(1 page)
16 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
06 Sep 2001	AA	Accounts made up to 30 November 2000	(1 page)
02 Feb 2001	CERTNM	Company name changed hodge insurance services LIMITED\certificate issued on 02/02/01	(2 pages)
16 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
16 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jan 2000	MA	Memorandum and Articles of Association	(9 pages)
11 Jan 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(4 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
10 Jan 2000	CERTNM	Company name changed rightcolour LIMITED\certificate issued on 11/01/00	(2 pages)
06 Jan 2000	288b	Secretary resigned	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)

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