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INSURE & GO INSURANCE SERVICES LIMITED

Company number 04056769

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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 Apr 2008 288a Secretary appointed mr jamie lee mccarthy
18 Apr 2008 288b Appointment terminated director ali emamy
18 Apr 2008 288b Appointment terminated secretary ali emamy
15 Oct 2007 363a Return made up to 21/08/07; full list of members
15 Oct 2007 288c Secretary's particulars changed
12 Oct 2007 287 Registered office changed on 12/10/07 from: 10TH floor maitland house warrior square southend on sea essex SS1 2AA
24 Jul 2007 288b Director resigned
18 May 2007 169 £ ic 19000/18525 13/04/07 £ sr 475@1=475
14 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/03/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2007 AAMD Amended group of companies' accounts made up to 31 December 2006
23 Feb 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
25 Sep 2006 363s Return made up to 21/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
25 May 2006 AUD Auditor's resignation
24 May 2006 287 Registered office changed on 24/05/06 from: augustus mews high street braintree CM7 1JS
14 Oct 2005 363s Return made up to 21/08/05; full list of members
  • 363(287) ‐ Registered office changed on 14/10/05
  • 363(288) ‐ Director's particulars changed
10 Jun 2005 AA Accounts made up to 31 December 2004
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288b Secretary resigned
22 Feb 2005 AA Accounts made up to 31 December 2003
19 Nov 2004 SA Statement of affairs
19 Nov 2004 88(2)R Ad 29/09/04--------- £ si 475@1=475 £ ic 18525/19000