PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED

Company number 01936715

Date	Type	Description	View / Download
31 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
25 Feb 2004	363a	Return made up to 01/02/04; full list of members	(2 pages)
15 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Mar 2003	363s	Return made up to 01/02/03; full list of members	(6 pages)
01 Mar 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288a	New director appointed	(3 pages)
18 Oct 2001	288c	Secretary's particulars changed	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA	(1 page)
28 Jul 2001	288a	New director appointed	(4 pages)
28 Jul 2001	288b	Director resigned	(1 page)
17 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
02 Mar 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	363a	Return made up to 08/08/00; full list of members	(6 pages)
25 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)