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CMS INSURANCE SERVICES LIMITED

Company number 05582017

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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)
24 Oct 2009 TM01 Termination of appointment of Sally Bowyer as a director
19 Oct 2009 CH01 Director's details changed for Michael Hart Goldstone on 1 September 2009
19 Oct 2009 TM01 Termination of appointment of Sally Bowyer as a director
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Mar 2009 288a Director appointed sally ann bowyer
25 Mar 2009 CERTNM Company name changed claims made simple LIMITED\certificate issued on 30/03/09
17 Feb 2009 287 Registered office changed on 17/02/2009 from 7TH floor station house stamford new road altrincham cheshire WA14 1EP
05 Dec 2008 363a Return made up to 04/10/08; full list of members
10 Sep 2008 CERTNM Company name changed boston marks & company LIMITED\certificate issued on 11/09/08
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Oct 2007 363a Return made up to 04/10/07; full list of members
13 Nov 2006 363s Return made up to 04/10/06; full list of members
24 Oct 2006 287 Registered office changed on 24/10/06 from: 31 carlton road hale cheshire WA15 8RH
24 Oct 2006 288b Secretary resigned;director resigned
24 Oct 2006 288a New secretary appointed;new director appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New secretary appointed;new director appointed
20 Oct 2005 88(2)R Ad 07/10/05--------- £ si 1@1=1 £ ic 1/2
06 Oct 2005 288b Secretary resigned
06 Oct 2005 288b Director resigned
04 Oct 2005 NEWINC Incorporation