INS-SURE HOLDINGS LIMITED

Company number 04202239

Date	Type	Description	View / Download
19 Feb 2007	288b	Director resigned	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
25 May 2006	363s	Return made up to 19/04/06; full list of members	(10 pages)
27 Apr 2006	288a	New director appointed	(1 page)
27 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	288a	New director appointed	(3 pages)
03 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
17 May 2005	363s	Return made up to 19/04/05; no change of members	(10 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: gun wharf, dock road, chatham, kent ME4 4TU	(1 page)
13 Jul 2004	363s	Return made up to 19/04/04; no change of members	(10 pages)
30 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
04 May 2004	288a	New director appointed	(2 pages)
04 May 2004	288a	New secretary appointed	(2 pages)
04 May 2004	288b	Director resigned	(1 page)
04 May 2004	288b	Secretary resigned;director resigned	(1 page)
04 May 2004	288a	New director appointed	(2 pages)
15 Jan 2004	288a	New director appointed	(1 page)
09 Jan 2004	288b	Director resigned	(1 page)
19 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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