ONLY INSURANCE LIMITED

Company number 05223009

Date	Type	Description	View / Download
11 Jul 2007	88(2)R	Ad 15/04/07-15/04/07 £ si 6000@1=6000 £ ic 83100/89100	(2 pages)
09 Jul 2007	123	£ nc 100000/500000 15/04/07	(2 pages)
15 May 2007	88(2)R	Ad 30/03/07-30/03/07 £ si 50000@1=50000 £ ic 33100/83100	(2 pages)
14 May 2007	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
09 Mar 2007	88(2)R	Ad 28/02/07-28/02/07 £ si 8000@1=8000 £ ic 25100/33100	(2 pages)
09 Mar 2007	88(2)R	Ad 15/01/07-15/01/07 £ si 20000@1=20000 £ ic 5100/25100	(2 pages)
17 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	88(2)R	Ad 25/08/06--------- £ si 6900@1	(2 pages)
01 Nov 2006	363a	Return made up to 06/09/06; full list of members	(3 pages)
28 Sep 2006	363s	Return made up to 06/09/05; full list of members; amend	(6 pages)
19 Jul 2006	288a	New secretary appointed	(1 page)
17 Jul 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(5 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF	(1 page)
15 Dec 2005	88(2)R	Ad 30/09/05--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
15 Dec 2005	123	Nc inc already adjusted 31/08/05	(1 page)
15 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2005	363a	Return made up to 06/09/05; full list of members	(2 pages)
19 Sep 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	288c	Secretary's particulars changed	(1 page)
07 Mar 2005	CERTNM	Company name changed legal insurance & financial serv ices LIMITED\certificate issued on 07/03/05	(2 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
28 Sep 2004	88(2)R	Ad 06/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288b	Secretary resigned	(1 page)

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