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BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

Company number 00420472

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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)
05 Sep 2008 288c Director's change of particulars / derek morgan / 19/08/2008
14 Feb 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
05 Dec 2007 AUD Auditor's resignation
05 Nov 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 287 Registered office changed on 05/02/07 from: latham house, 16 minories, london, EC3N 1AX
03 Jan 2007 363a Return made up to 31/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 288b Director resigned
25 May 2006 MEM/ARTS Memorandum and Articles of Association
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 288b Director resigned
11 Jan 2006 363s Return made up to 31/12/05; full list of members
22 Sep 2005 288b Director resigned
22 Sep 2005 AA Full accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 288b Director resigned
25 Nov 2004 288b Director resigned
28 Oct 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 288c Director's particulars changed