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ELSTREE INSURANCE SERVICES LIMITED

Company number 06484317

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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)
09 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Mar 2010 AP03 Appointment of Mrs Susan Corb as a secretary
04 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
04 Mar 2010 CH04 Secretary's details changed for Edgware Company Secretaries Ltd on 10 February 2010
03 Mar 2010 CH01 Director's details changed for Susan Corb on 10 February 2010
03 Mar 2010 CH01 Director's details changed for Mark Corb on 10 February 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2010 AA01 Previous accounting period shortened from 31 January 2010 to 30 June 2009
11 Feb 2009 363a Return made up to 25/01/09; full list of members
30 May 2008 288b Appointment terminated secretary temple secretaries LIMITED
30 May 2008 288b Appointment terminated director company directors LIMITED
30 May 2008 288a Secretary appointed edgware company secretaries LTD
30 May 2008 288a Director appointed susan corb
30 May 2008 288a Director appointed mark corb
07 Apr 2008 MEM/ARTS Memorandum and Articles of Association
05 Apr 2008 287 Registered office changed on 05/04/2008 from 788-790 finchley road london NW11 7TJ
03 Apr 2008 CERTNM Company name changed brierley management LIMITED\certificate issued on 03/04/08
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 NEWINC Incorporation