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FOLGATE RISK SOLUTIONS (OXTED) LIMITED

Company number 00814782

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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)
21 Jul 2005 288b Director resigned
13 Apr 2005 288b Director resigned
11 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement section 30 20/07/04
12 Oct 2004 AA Full accounts made up to 31 March 2004
20 Aug 2004 363s Return made up to 13/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Aug 2004 403a Declaration of satisfaction of mortgage/charge
29 Jul 2004 CERTNM Company name changed duncan pocock (insurance brokers ) LIMITED\certificate issued on 29/07/04
22 Jul 2004 288c Director's particulars changed
04 May 2004 288b Director resigned
24 Feb 2004 288c Director's particulars changed
09 Dec 2003 AA Full accounts made up to 31 March 2003
08 Oct 2003 288a New director appointed
08 Oct 2003 288b Secretary resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New secretary appointed
01 Sep 2003 363s Return made up to 13/08/03; full list of members
  • 363(287) ‐ Registered office changed on 01/09/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auds 16/07/03
10 Apr 2003 AUD Auditor's resignation
04 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
24 Dec 2002 AA Full accounts made up to 28 February 2002
29 Nov 2002 288a New director appointed
21 Nov 2002 288a New director appointed
24 Oct 2002 395 Particulars of mortgage/charge
17 Oct 2002 363s Return made up to 13/08/02; full list of members
02 Aug 2002 288a New director appointed