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FRESH INSURANCE SERVICES GROUP LIMITED

Company number 04515272

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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)
18 Dec 2007 288c Secretary's particulars changed;director's particulars changed
23 Nov 2007 287 Registered office changed on 23/11/07 from: 2 linden road, bognor regis, west sussex, PO21 2AN
05 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
14 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 49000 ordinry £1 shares 15/01/07
14 Feb 2007 88(2)R Ad 15/01/07--------- £ si 49000@1=49000 £ ic 1000/50000
14 Feb 2007 123 Nc inc already adjusted 15/01/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 363a Return made up to 20/08/06; full list of members
27 Jun 2006 AA Accounts for a medium company made up to 31 July 2005
13 Sep 2005 363a Return made up to 20/08/05; full list of members
18 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Feb 2005 88(2)R Ad 12/01/05--------- £ si 900@1=900 £ ic 100/1000
08 Sep 2004 363s Return made up to 20/08/04; full list of members
15 Jul 2004 287 Registered office changed on 15/07/04 from: bordesley hall, the holloway, alvenchurch, worcestershire B48 7QB
10 Jun 2004 288a New director appointed
09 Jun 2004 395 Particulars of mortgage/charge
11 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
25 Jan 2004 288b Secretary resigned;director resigned
25 Jan 2004 288a New secretary appointed
08 Oct 2003 363s Return made up to 20/08/03; full list of members
23 Jul 2003 225 Accounting reference date shortened from 31/08/03 to 31/07/03
29 Jun 2003 287 Registered office changed on 29/06/03 from: chapel court, chapel road, astwood bank redditch, worcestershire B96 6AL
23 Sep 2002 287 Registered office changed on 23/09/02 from: 76 whitchurch road, cardiff, CF14 3LX