PORTISHEAD INSURANCE MANAGEMENT LIMITED

Company number 03896351

Date	Type	Description	View / Download
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	(2 pages)
23 Dec 2008	363a	Return made up to 17/12/08; full list of members	(8 pages)
23 Dec 2008	353	Location of register of members	(1 page)
01 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
19 Sep 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from wessex house 4 greystoke business centre portishead bristol BS20 6PY	(1 page)
09 Apr 2008	288a	Director appointed roger michael brown	(3 pages)
09 Apr 2008	288b	Appointment terminated secretary vita austin	(1 page)
09 Apr 2008	288a	Secretary appointed samuel thomas budgen clark	(2 pages)
09 Apr 2008	288a	Director appointed timothy david johnson	(4 pages)
12 Feb 2008	363a	Return made up to 17/12/07; full list of members	(4 pages)
19 Nov 2007	AA	Full accounts made up to 30 June 2007	(11 pages)
25 Jan 2007	363a	Return made up to 17/12/06; full list of members	(4 pages)
06 Nov 2006	AA	Full accounts made up to 30 June 2006	(12 pages)
06 Jan 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
05 Jan 2006	363s	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Oct 2005	AA	Group of companies' accounts made up to 30 June 2005	(24 pages)
22 Dec 2004	363s	Return made up to 17/12/04; full list of members	(10 pages)
02 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
29 Jan 2004	363s	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(19 pages)