INS-SURE HOLDINGS LIMITED

Company number 04202239

Date	Type	Description	View / Download
13 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
29 Apr 2003	363s	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	AUD	Auditor's resignation	(2 pages)
10 Apr 2003	AUD	Auditor's resignation	(2 pages)
07 Jan 2003	288a	New director appointed	(3 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
21 Jul 2002	288a	New director appointed	(3 pages)
07 Jun 2002	288b	Director resigned	(1 page)
07 May 2002	363s	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
12 Jul 2001	287	Registered office changed on 12/07/01 from: suite 3.5 city gate house, 39-45 finsbury square, london, EC2A 1UU	(1 page)
05 Jul 2001	288a	New director appointed	(4 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New secretary appointed	(1 page)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(3 pages)
24 May 2001	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
24 May 2001	MAR	Re-registration of Memorandum and Articles	(32 pages)
24 May 2001	51	Application for reregistration from UNLTD to LTD	(2 pages)
24 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 May 2001	288b	Director resigned	(1 page)

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