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NSURE ESTATE PLANNING SERVICES LIMITED

Company number 04159916

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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)
30 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
03 Apr 2006 288c Secretary's particulars changed;director's particulars changed
03 Apr 2006 363a Return made up to 14/02/06; full list of members
03 Apr 2006 288c Secretary's particulars changed;director's particulars changed
11 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
15 Mar 2005 363s Return made up to 14/02/05; full list of members
28 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
31 Mar 2004 363s Return made up to 14/02/04; full list of members
04 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
05 Jul 2003 288b Director resigned
05 Jul 2003 288b Secretary resigned;director resigned
05 Jul 2003 288a New secretary appointed
20 Mar 2003 363s Return made up to 14/02/03; no change of members
17 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
13 Dec 2002 225 Accounting reference date extended from 28/02/02 to 30/06/02
19 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 CERTNM Company name changed nsure holdings LIMITED\certificate issued on 14/08/01
26 Apr 2001 288a New secretary appointed;new director appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
23 Mar 2001 MEM/ARTS Memorandum and Articles of Association
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288b Director resigned
21 Mar 2001 287 Registered office changed on 21/03/01 from: 5 york terrace north shields NE29 0EF