BIRCROFT INSURANCE SERVICES LIMITED

Company number 02673202

Date	Type	Description	View / Download
29 Aug 2008	288b	Appointment terminated director barry pincus	(1 page)
06 Aug 2008	288b	Appointment terminated director guy naggar	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
21 Jul 2008	CERTNM	Company name changed dawnay day insurance services LIMITED\certificate issued on 23/07/08	(2 pages)
21 Jan 2008	363s	Return made up to 19/12/07; full list of members	(9 pages)
21 Dec 2007	AA	Full accounts made up to 30 September 2007	(14 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	363s	Return made up to 19/12/06; full list of members	(9 pages)
18 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	AA	Full accounts made up to 30 September 2006	(13 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	287	Registered office changed on 07/08/06 from: 15 grosvenor gardens london SW1	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
16 Jan 2006	363s	Return made up to 19/12/05; full list of members	(9 pages)
24 Mar 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
29 Jan 2005	363s	Return made up to 19/12/04; full list of members	(10 pages)
08 Dec 2004	288a	New director appointed	(4 pages)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
30 Jun 2004	88(2)R	Ad 10/05/04--------- £ si 240000@1=240000 £ ic 10000/250000	(2 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
30 Jun 2004	123	Nc inc already adjusted 10/05/04	(1 page)