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CHARLES TAYLOR INSURANCE SERVICES LIMITED

Company number 04054468

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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)
28 Sep 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 17/08/06; full list of members
03 Jul 2006 288b Director resigned
12 Jun 2006 288a New director appointed
02 Sep 2005 363a Return made up to 17/08/05; full list of members
31 Aug 2005 288c Director's particulars changed
31 Aug 2005 288c Director's particulars changed
25 Aug 2005 288a New director appointed
23 Aug 2005 353 Location of register of members
08 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 288b Director resigned
06 Jun 2005 288b Director resigned
22 Apr 2005 288a New director appointed
18 Mar 2005 288c Director's particulars changed
08 Sep 2004 363a Return made up to 17/08/04; full list of members
08 Sep 2004 288c Director's particulars changed
08 Sep 2004 288a New secretary appointed
12 Aug 2004 288b Secretary resigned
19 Jul 2004 155(6)a Declaration of assistance for shares acquisition
19 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 288b Director resigned
13 Jul 2004 AUD Auditor's resignation
30 Jun 2004 AA Full accounts made up to 31 December 2003