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MAESTRO INSURANCE SERVICES LIMITED

Company number 02259331

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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)
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2006 363a Return made up to 09/08/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2005 363a Return made up to 09/08/05; full list of members
17 Jun 2005 AA Accounts for a small company made up to 31 December 2004
28 Jul 2004 363s Return made up to 09/08/04; full list of members
15 Jul 2004 AA Accounts for a small company made up to 31 December 2003
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 09/08/03; full list of members
30 Apr 2003 288a New director appointed
14 Oct 2002 363s Return made up to 09/08/02; full list of members
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
12 Dec 2001 288c Director's particulars changed
12 Dec 2001 288c Secretary's particulars changed
07 Sep 2001 363s Return made up to 09/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Aug 2000 363a Return made up to 09/08/00; full list of members
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288b Director resigned
13 Jul 2000 288a New secretary appointed
21 Jun 2000 AA Accounts for a small company made up to 31 December 1999
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Mar 2000 88(2)R Ad 31/12/99--------- £ si 10000@1=10000 £ ic 1000/11000
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
17 Sep 1999 363a Return made up to 09/08/99; full list of members