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Company number 04109436

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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)
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009
09 Jul 2009 AA Full accounts made up to 28 February 2009
09 Dec 2008 363a Return made up to 16/11/08; full list of members
25 Nov 2008 288b Appointment terminated director sarah harper
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 30/09/2008
21 Jul 2008 AA Full accounts made up to 1 March 2008
14 Feb 2008 288c Director's particulars changed
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
11 Dec 2007 363a Return made up to 16/11/07; full list of members
22 Nov 2007 AA Full accounts made up to 3 March 2007
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
28 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
27 Mar 2007 287 Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW
13 Feb 2007 AA Full accounts made up to 31 March 2006
08 Dec 2006 363a Return made up to 16/11/06; full list of members
24 Oct 2006 CERTNM Company name changed arg insurance services LIMITED\certificate issued on 24/10/06
23 Aug 2006 288a New director appointed
05 Feb 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 288b Director resigned
30 Nov 2005 363a Return made up to 16/11/05; full list of members
02 Nov 2005 288a New director appointed