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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 Apr 2008 288b Appointment terminated director adrian parry
08 Jan 2008 AUD Auditor's resignation
21 Dec 2007 288a New secretary appointed
21 Dec 2007 288b Secretary resigned
19 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
12 Oct 2007 363a Return made up to 29/07/07; no change of members
30 May 2007 AA Full accounts made up to 31 December 2006
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
16 May 2007 155(6)a Declaration of assistance for shares acquisition
15 May 2007 155(6)b Declaration of assistance for shares acquisition
04 May 2007 395 Particulars of mortgage/charge
17 Apr 2007 288a New director appointed
31 Aug 2006 395 Particulars of mortgage/charge
30 Aug 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06