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LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED

Company number 04459633

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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 Feb 2008 288a Director appointed mr diarmuid patrick bradley
28 Feb 2008 288b Appointment terminated secretary dominique godet
09 Jul 2007 363a Return made up to 12/06/07; full list of members
25 May 2007 AA Accounts made up to 31 December 2006
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 88(2)R Ad 08/03/07--------- £ si 98318@1=98318 £ ic 603955/702273
19 Mar 2007 123 Nc inc already adjusted 08/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 363a Return made up to 12/06/06; full list of members
21 Jul 2006 AA Accounts made up to 31 December 2005
28 Jun 2006 288b Director resigned
08 Mar 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
01 Feb 2006 288b Director resigned
01 Feb 2006 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
24 Nov 2005 288a New director appointed
21 Sep 2005 287 Registered office changed on 21/09/05 from: 5TH floor minerva house, valpy street, reading, berkshire RG1 1AQ