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TOTAL INSURANCE SOLUTIONS LIMITED

Company number 05844596

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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 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from 241 Manningham Lane Bradford West Yorks BD8 7ER on 15 June 2012
23 Dec 2011 AP01 Appointment of Mr Muhammed Akser Khan as a director
22 Dec 2011 AP03 Appointment of Mr Danyal Naqvi as a secretary
22 Dec 2011 TM01 Termination of appointment of Andrew Tams as a director
22 Dec 2011 TM01 Termination of appointment of Hardeep Sohal as a director
22 Dec 2011 TM01 Termination of appointment of Paul Lowcock as a director
22 Dec 2011 TM01 Termination of appointment of Dale Parnham as a director
22 Dec 2011 TM01 Termination of appointment of Ranjen Gohri as a director
22 Dec 2011 TM02 Termination of appointment of Paul Lowcock as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Danyal Naqvi on 13 June 2010
18 Aug 2010 CH01 Director's details changed for Paul Andrew Lowcock on 13 June 2010
18 Aug 2010 CH03 Secretary's details changed for Paul Andrew Lowcock on 13 June 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 13/06/09; full list of members
07 Apr 2009 88(2) Ad 23/03/09\gbp si 4998@1=4998\gbp ic 13602/18600\
07 Apr 2009 123 Nc inc already adjusted 23/03/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008