TOPAZ INSURANCE SERVICES LIMITED

Company number 04301887

Date	Type	Description	View / Download
28 Oct 2005	363a	Return made up to 10/10/05; full list of members	(2 pages)
29 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
09 Nov 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
26 Nov 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
27 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
17 Mar 2003	363s	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Mar 2003	288b	Director resigned	(1 page)
26 Jul 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
30 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: 345 green lanes haringey N4 1DZ	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2001	288b	Director resigned	(2 pages)
19 Oct 2001	288b	Secretary resigned	(1 page)
19 Oct 2001	287	Registered office changed on 19/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(2 pages)
10 Oct 2001	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3