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DIRECT CHOICE INSURANCE SERVICES LIMITED

Company number 05522196

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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)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012 - link opens in a new window - 29 pages (29 pages)
22 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	View PDF Appointment of Andrew Paul Stringer as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 20 pages (20 pages)
13 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 18 pages (18 pages)
10 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	CH01	Director's details changed for Mr. William Raymond Treen on 1 October 2009	View PDF Director's details changed for Mr. William Raymond Treen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 19 pages (19 pages)
18 Jun 2010	CH01	Director's details changed for Roger Charles Ramsden on 1 October 2009	View PDF Director's details changed for Roger Charles Ramsden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	View PDF Secretary's details changed for John Davies on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2009	AP01	Appointment of Peter Frederick Callander as a director	View PDF Appointment of Peter Frederick Callander as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	TM01	Termination of appointment of Jonathan Morrell as a director	View PDF Termination of appointment of Jonathan Morrell as a director - link opens in a new window - 1 page (1 page)
20 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 16 pages (16 pages)
29 Jul 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from fanum house, basing view basingstoke hampshire RG21 4EA	View PDF Registered office changed on 20/07/2009 from fanum house, basing view basingstoke hampshire RG21 4EA - link opens in a new window - 1 page (1 page)
16 Jul 2009	CERTNM	Company name changed taylor price insurance services LIMITED\certificate issued on 16/07/09	View PDF Company name changed taylor price insurance services LIMITED\certificate issued on 16/07/09 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	288a	Director appointed roger charles ramsden	View PDF Director appointed roger charles ramsden - link opens in a new window - 1 page (1 page)
18 Jun 2009	288b	Appointment terminated director stephen ashton	View PDF Appointment terminated director stephen ashton - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 16 pages (16 pages)
05 Nov 2008	288a	Director appointed stephen david ashton	View PDF Director appointed stephen david ashton - link opens in a new window - 1 page (1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 quoted 30/09/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/01/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	288a	Director appointed jonathan michael morrell	View PDF Director appointed jonathan michael morrell - link opens in a new window - 1 page (1 page)

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