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BKG INSURANCE BROKERS LIMITED

Company number 03242176

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • 363(287) ‐ Registered office changed on 15/10/01
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
  • 363(288) ‐ Director's particulars changed
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