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OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED

Company number 06070209

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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)
02 Sep 2009 288c Secretary's change of particulars / samuel clark / 29/08/2009
01 Aug 2009 287 Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR
06 Mar 2009 363a Return made up to 26/01/09; full list of members; amend
26 Jan 2009 363a Return made up to 26/01/09; full list of members
23 Oct 2008 288c Director's change of particulars / roger brown / 17/10/2008
20 Oct 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 26/01/08; full list of members
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
24 Oct 2007 88(2)R Ad 15/10/07--------- £ si 964@1=964 £ ic 36/1000
24 Oct 2007 88(2)R Ad 15/10/07--------- £ si 35@1=35 £ ic 1/36
19 Oct 2007 395 Particulars of mortgage/charge
17 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
02 Apr 2007 CERTNM Company name changed oyster insurance services limite d\certificate issued on 02/04/07
26 Jan 2007 NEWINC Incorporation