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INSUREPAIR (HOLDINGS) LIMITED

Company number SC229565

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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)
11 May 2009 363a Return made up to 25/03/09; full list of members
01 Apr 2009 288a Director appointed james mccann
05 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
21 May 2008 AUD Auditor's resignation
28 Mar 2008 363a Return made up to 25/03/08; full list of members
05 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
27 Mar 2007 363a Return made up to 25/03/07; full list of members
23 Feb 2007 288c Director's particulars changed
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
13 Apr 2006 363a Return made up to 25/03/06; full list of members
07 Nov 2005 AA Accounts made up to 31 December 2004
30 Sep 2005 MISC Form 391 removing an auditor
01 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
01 Jun 2004 288a New director appointed
21 May 2004 288b Secretary resigned
21 May 2004 288a New secretary appointed
05 Apr 2004 363s Return made up to 25/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
19 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
16 Sep 2003 AA Accounts for a small company made up to 30 November 2002
01 Aug 2003 287 Registered office changed on 01/08/03 from: 186 bath street, glasgow, G2 4HG
20 Mar 2003 363s Return made up to 25/03/03; full list of members