BISHOP CALWAY INSURANCE SERVICES LIMITED
Company number 04615287
- Company Overview for BISHOP CALWAY INSURANCE SERVICES LIMITED (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) |
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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
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13 May 2004 | RESOLUTIONS |
Resolutions
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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 |