E TRAVEL INSURANCE SERVICES LIMITED

Company number 05557458

Date	Type	Description	View / Download
05 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
15 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
29 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(4 pages)
09 Sep 2010	AP01	Appointment of Stuart Michael Howard as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of John Young as a director	(1 page)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Michael Barry as a director	(1 page)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
21 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
01 May 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
29 Sep 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
17 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
30 Jul 2008	225	Accounting reference date extended from 25/10/2007 to 31/01/2008	(1 page)
01 Apr 2008	225	Curr ext from 25/10/2008 to 31/01/2009	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	363a	Return made up to 08/09/07; full list of members	(2 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: west wing 6 miles gray road basildon essex SS14 3GD	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
31 Aug 2007	AA	Total exemption small company accounts made up to 25 October 2006	(4 pages)
19 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)