- Company Overview for BKG INSURANCE BROKERS LIMITED (03242176)
- Filing history for BKG INSURANCE BROKERS LIMITED (03242176)
- People for BKG INSURANCE BROKERS LIMITED (03242176)
- Charges for BKG INSURANCE BROKERS LIMITED (03242176)
- Insolvency for BKG INSURANCE BROKERS LIMITED (03242176)
- More for BKG INSURANCE BROKERS LIMITED (03242176)
| 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) |
|---|---|---|---|
| 07 Nov 2003 | 363s | Return made up to 27/08/03; no change of members | |
| 13 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
| 05 Nov 2002 | 395 | Particulars of mortgage/charge | |
| 18 Sep 2002 | 363s | Return made up to 27/08/02; full list of members | |
| 27 May 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 15 Apr 2002 | 287 | Registered office changed on 15/04/02 from: kings parade lower coombe street croydon surrey CR0 1AA | |
| 09 Mar 2002 | 288c | Director's particulars changed | |
| 29 Jan 2002 | 288a | New director appointed | |
| 29 Jan 2002 | 288a | New director appointed | |
| 29 Jan 2002 | 288a | New director appointed | |
| 29 Jan 2002 | 122 | S-div 10/12/01 | |
| 29 Jan 2002 | RESOLUTIONS |
Resolutions
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| 23 Jan 2002 | CERTNM | Company name changed allen & browne LIMITED\certificate issued on 23/01/02 | |
| 15 Oct 2001 | 363s |
Return made up to 27/08/01; full list of members
|
|
| 08 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 14 Feb 2001 | AUD | Auditor's resignation | |
| 06 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 04 Oct 2000 | 363s |
Return made up to 27/08/00; full list of members
|
|
| 30 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
| 09 Sep 1999 | 363s | Return made up to 27/08/99; no change of members | |
| 22 Sep 1998 | 363s | Return made up to 27/08/98; no change of members | |
| 02 Jun 1998 | 288b | Director resigned | |
| 08 May 1998 | AA | Full accounts made up to 31 December 1997 | |
| 21 Oct 1997 | 363s | Return made up to 27/08/97; full list of members | |
| 22 Sep 1997 | 288a | New director appointed |