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POLDARK INSURANCE SERVICES LIMITED

Company number 04409343

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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)
05 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Victoria Vernon as a director
31 Jan 2011 TM01 Termination of appointment of Anthony Shiffers as a director
11 May 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
26 Apr 2010 CH02 Director's details changed for Churchill Directors Limited on 9 November 2009
26 Apr 2010 CH04 Secretary's details changed for Churchill Secretaries Limited on 2 October 2009
06 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
26 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 26 November 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
09 Apr 2009 363a Return made up to 04/04/09; full list of members
04 Sep 2008 288a Director appointed anthony graham shiffers
19 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 May 2008 AA Accounts for a dormant company made up to 30 April 2008
06 May 2008 363a Return made up to 04/04/08; full list of members
18 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
27 Apr 2007 363a Return made up to 04/04/07; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
22 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Apr 2006 363a Return made up to 04/04/06; full list of members
27 Apr 2006 287 Registered office changed on 27/04/06 from: hi point thomas street taunton somerset TA2 6HB
17 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
26 Apr 2005 363s Return made up to 04/04/05; full list of members