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NCI INSURANCE SERVICES LIMITED

Company number 04741145

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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)
31 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
12 Jan 2006 288b Director resigned
06 Dec 2005 288c Director's particulars changed
04 May 2005 363s Return made up to 22/04/05; full list of members
09 Apr 2005 88(2)R Ad 21/02/05--------- £ si 18748@1=18748 £ ic 2/18750
09 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Various allot, renum 21/02/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2005 123 £ nc 1000/40000 21/02/05
23 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
16 Mar 2005 CERTNM Company name changed nci temp LIMITED\certificate issued on 16/03/05
20 Sep 2004 287 Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD
16 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
20 Apr 2004 363s Return made up to 22/04/04; full list of members
05 Mar 2004 CERTNM Company name changed nci vehicle rescue LIMITED\certificate issued on 05/03/04
28 May 2003 288a New director appointed
19 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
19 May 2003 288a New secretary appointed;new director appointed
13 May 2003 288b Secretary resigned
13 May 2003 288b Director resigned
22 Apr 2003 NEWINC Incorporation