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RHYS FRANCIS INSURANCE SERVICES LIMITED

Company number 02957828

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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)
17 Aug 2005 287 Registered office changed on 17/08/05 from: 80 leadenhall street london EC3A 3HA
24 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
16 Dec 2004 288c Director's particulars changed
29 Nov 2004 363s Return made up to 11/08/04; full list of members
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288b Secretary resigned
11 Oct 2004 225 Accounting reference date extended from 31/12/03 to 30/04/04
07 Sep 2004 288a New director appointed
22 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
21 May 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
19 May 2004 287 Registered office changed on 19/05/04 from: 1 st stephens court st stephens road bournemouth dorset BH2 6LA
19 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
18 May 2004 AUD Auditor's resignation
10 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Nov 2003 363s Return made up to 11/08/03; full list of members
27 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
01 Oct 2002 363s Return made up to 11/08/02; full list of members
04 Apr 2002 88(2)R Ad 25/03/02--------- £ si 99@1=99 £ ic 99/198
04 Apr 2002 123 Nc inc already adjusted 25/03/02
04 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
30 Nov 2001 363s Return made up to 11/08/01; full list of members