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POLICY MASTERS UK LTD

Company number 04260930

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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)
13 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
07 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
20 Aug 2007	363s	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 8 pages (8 pages)
19 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
15 Aug 2006	363s	Return made up to 27/07/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/07/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
03 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
12 Aug 2005	363s	Return made up to 27/07/05; full list of members	View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	363s	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
28 Apr 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
07 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2003	363s	Return made up to 27/07/03; full list of members	View PDF Return made up to 27/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2003	CERTNM	Company name changed taxi solutions LTD\certificate issued on 05/06/03	View PDF Company name changed taxi solutions LTD\certificate issued on 05/06/03 - link opens in a new window - 2 pages (2 pages)
18 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)
23 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2002	363s	Return made up to 27/07/02; full list of members	View PDF Return made up to 27/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 10 howard road olton solihull west midlands B92 7LF	View PDF Registered office changed on 01/05/02 from: 10 howard road olton solihull west midlands B92 7LF - link opens in a new window - 1 page (1 page)
21 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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