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COUNTRYWIDE ASSURED PLC

Company number 02261746

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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)
04 May 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 CERTNM Company name changed hambro guardian assurance PLC\certificate issued on 01/04/95
20 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 363s Return made up to 28/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 1994 AA Full accounts made up to 31 December 1993
05 Aug 1993 363s Return made up to 28/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1993 AA Full accounts made up to 31 December 1992
13 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1992 363b Return made up to 28/06/92; no change of members
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 AA Full accounts made up to 31 December 1991
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 363b Return made up to 28/06/91; full list of members
11 Sep 1991 AA Full accounts made up to 31 December 1990
31 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Aug 1990 AA Full accounts made up to 31 December 1989