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BRIAN D. THOMAS INSURANCE SERVICES LIMITED

Company number 01315213

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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 May 2006 287 Registered office changed on 26/05/06 from: 52, walter road, swansea, W.glam. SA1 5PW.
26 May 2006 155(6)a Declaration of assistance for shares acquisition
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Buisiness agreement 05/05/06
26 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 395 Particulars of mortgage/charge
09 May 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2005 363a Return made up to 10/12/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 May 2005
20 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
21 Dec 2004 363s Return made up to 10/12/04; full list of members
14 Oct 2004 AA Full accounts made up to 31 May 2004
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288b Secretary resigned
17 Feb 2004 AA Full accounts made up to 31 May 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Jul 2003 169 £ ic 2500/1875 15/05/03 £ sr 625@1=625
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 15/05/03
25 Jun 2003 288b Director resigned
21 Jan 2003 363s Return made up to 31/12/02; full list of members
01 Dec 2002 AA Total exemption full accounts made up to 31 May 2002
15 Jan 2002 363s Return made up to 31/12/01; full list of members