20:20 INSURANCE SERVICES LIMITED

Company number 04557771

Date	Type	Description	View / Download
22 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU	(1 page)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
24 Oct 2006	363a	Return made up to 09/10/06; full list of members	(3 pages)
24 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288a	New director appointed	(1 page)
10 Oct 2006	288a	New director appointed	(1 page)
18 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 917000@1=917000 £ ic 2/917002	(2 pages)
18 Sep 2006	123	Nc inc already adjusted 14/08/06	(1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Mar 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
10 Oct 2005	363a	Return made up to 09/10/05; full list of members	(3 pages)
20 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Feb 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	287	Registered office changed on 17/02/05 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
14 Jan 2005	288a	New director appointed	(2 pages)