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NEWQUAY INSURANCE SERVICES LIMITED

Company number 04268009

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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)
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Oct 2008 363a Return made up to 09/08/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 09/08/07; full list of members
06 Sep 2007 288b Director resigned
26 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2006 363a Return made up to 09/08/06; full list of members
14 Aug 2006 288b Director resigned
29 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
29 Mar 2006 363a Return made up to 09/08/05; full list of members
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Secretary resigned
20 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
04 Oct 2004 363s Return made up to 09/08/04; full list of members
30 Sep 2004 88(2)R Ad 28/06/04--------- £ si 18000@1=18000 £ ic 100000/118000
19 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
12 Feb 2004 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Secretary resigned
12 Feb 2004 288a New secretary appointed
20 Aug 2003 88(2)R Ad 05/08/03--------- £ si 99000@1=99000 £ ic 1000/100000
20 Aug 2003 88(2)R Ad 31/08/02--------- £ si 997@1=997 £ ic 3/1000
20 Aug 2003 123 Nc inc already adjusted 05/08/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 AA Total exemption full accounts made up to 31 August 2002
02 Nov 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed