MALYON LESTRANGE INSURANCE SERVICES LIMITED

Company number 02288983

Date	Type	Description	View / Download
20 Nov 2009	CH03	Secretary's details changed for Stefan Benkov Benev on 1 October 2009	(3 pages)
20 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(14 pages)
31 Mar 2009	AA	Full accounts made up to 31 May 2008	(8 pages)
17 Nov 2008	363a	Return made up to 08/10/08; no change of members	(4 pages)
01 Apr 2008	AA	Full accounts made up to 31 May 2007	(12 pages)
19 Oct 2007	363s	Return made up to 08/10/07; no change of members	(6 pages)
10 Dec 2006	363s	Return made up to 08/10/06; full list of members	(7 pages)
21 Nov 2006	AA	Full accounts made up to 31 May 2006	(16 pages)
17 Mar 2006	353	Location of register of members	(1 page)
14 Mar 2006	395	Particulars of mortgage/charge	(19 pages)
13 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
08 Mar 2006	288a	New secretary appointed	(2 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: north park house high road broxbourne hertfordshire EN10 7HY	(1 page)
07 Mar 2006	225	Accounting reference date extended from 31/03/06 to 31/05/06	(1 page)
07 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288a	New director appointed	(11 pages)
18 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
15 Sep 2005	AA	Full accounts made up to 31 March 2005	(22 pages)
06 Dec 2004	363s	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Nov 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
05 Jan 2004	363s	Return made up to 03/11/03; full list of members	(8 pages)
06 Nov 2003	AA	Full accounts made up to 31 March 2003	(19 pages)