MAKESURE INSURANCE SERVICES LIMITED
Company number 05072999
- Company Overview for MAKESURE INSURANCE SERVICES LIMITED (05072999)
- Filing history for MAKESURE INSURANCE SERVICES LIMITED (05072999)
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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) |
|---|---|---|---|
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Mar 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 22 Mar 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 17 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 25 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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| 29 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 30 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 30 Apr 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 26 Mar 2009 | 363a | Return made up to 15/03/09; full list of members | |
| 16 Oct 2008 | 88(2) | Ad 30/09/08\gbp si 10000@1=10000\gbp ic 25000/35000\ | |
| 19 Aug 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 09 Jun 2008 | 363a | Return made up to 15/03/08; full list of members | |
| 01 May 2008 | 288a | Director appointed lawrence alan winter | |
| 20 Feb 2008 | 288b | Secretary resigned;director resigned | |
| 20 Feb 2008 | 288a | New secretary appointed | |
| 29 Dec 2007 | 287 | Registered office changed on 29/12/07 from: 151 lower church road burgess hill west sussex RH15 9AA | |
| 06 Jun 2007 | 288b | Director resigned | |
| 25 May 2007 | 363a | Return made up to 15/03/07; full list of members | |
| 20 Apr 2007 | 88(2)R | Ad 29/01/07--------- £ si 4999@1=4999 £ ic 20001/25000 | |
| 20 Apr 2007 | 88(2)R | Ad 29/01/07--------- £ si 10000@1=10000 £ ic 10001/20001 | |
| 20 Apr 2007 | 88(2)R | Ad 29/01/07--------- £ si 10000@1=10000 £ ic 1/10001 | |
| 20 Apr 2007 | 123 | Nc inc already adjusted 29/01/07 | |
| 20 Apr 2007 | RESOLUTIONS |
Resolutions
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| 05 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 |