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CENTRAL INSURANCE SERVICES LIMITED

Company number SC100053

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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)
26 Sep 2006 288c Director's particulars changed
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 288b Director resigned
22 Mar 2006 363s Return made up to 01/03/06; full list of members
10 Mar 2006 AA Full accounts made up to 30 September 2005
24 May 2005 288a New director appointed
10 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 AA Full accounts made up to 30 September 2004
09 Jul 2004 AA Full accounts made up to 30 September 2003
26 Apr 2004 288b Director resigned
10 Mar 2004 363s Return made up to 01/03/04; full list of members
07 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(287) ‐ Registered office changed on 07/03/03
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 288c Director's particulars changed
02 Mar 2003 288c Director's particulars changed
28 Feb 2003 288c Director's particulars changed
24 Feb 2003 288c Director's particulars changed
10 Jan 2003 AA Full accounts made up to 30 September 2002
19 Jul 2002 AA Full accounts made up to 30 September 2001
07 Mar 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/03/01
  • 363(288) ‐ Director's particulars changed
19 Jan 2001 CERTNM Company name changed central insurance services (aber deen) LIMITED\certificate issued on 19/01/01
19 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New director appointed