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BISHOP CALWAY INSURANCE SERVICES LIMITED

Company number 04615287

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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)
13 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 12/12/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363a Return made up to 12/12/05; full list of members
18 Jan 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 288c Director's particulars changed
10 Jan 2006 AUD Auditor's resignation
06 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 287 Registered office changed on 26/01/05 from: first floor, 81 church road, hove, east sussex BN3 2BB
20 Dec 2004 363s Return made up to 12/12/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 December 2003
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 88(2)R Ad 19/03/04--------- £ si 98@1=98 £ ic 2/100
22 Jan 2004 363s Return made up to 12/12/03; full list of members
22 Jan 2004 88(2)R Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 287 Registered office changed on 24/12/02 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New secretary appointed;new director appointed
12 Dec 2002 NEWINC Incorporation