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ALLCLEAR INSURANCE SERVICES LIMITED

Company number 04255112

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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)
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned;director resigned
06 Sep 2004 288a New director appointed
26 Aug 2004 363a Return made up to 19/07/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
20 Sep 2003 395 Particulars of mortgage/charge
08 Sep 2003 363a Return made up to 19/07/03; full list of members
08 Sep 2003 288b Director resigned
08 Sep 2003 288a New director appointed
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Aug 2002 363s Return made up to 19/07/02; full list of members
25 Jun 2002 288b Director resigned
25 Jun 2002 287 Registered office changed on 25/06/02 from: academy place, 1-9 brook street, brentwood, essex CM14 5NQ
07 Jun 2002 288b Secretary resigned
07 Jun 2002 288a New secretary appointed
07 Jun 2002 190 Location of debenture register
07 Jun 2002 325 Location of register of directors' interests
07 Jun 2002 353 Location of register of members
29 Mar 2002 288a New director appointed
31 Jan 2002 287 Registered office changed on 31/01/02 from: 51 eastcheap, london, EC3M 1JP
19 Dec 2001 288a New director appointed
03 Dec 2001 288b Director resigned
03 Dec 2001 288b Director resigned
29 Nov 2001 88(2)R Ad 06/11/01--------- £ si 98@1=98 £ ic 2/100
22 Nov 2001 MEM/ARTS Memorandum and Articles of Association