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ADVISORY INSURANCE BROKERS LIMITED

Company number 04043759

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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)
04 Apr 2005 288c Director's particulars changed
17 Feb 2005 SA Statement of affairs
17 Feb 2005 SA Statement of affairs
17 Feb 2005 SA Statement of affairs
17 Feb 2005 SA Statement of affairs
17 Feb 2005 88(2)R Ad 30/06/04--------- £ si 3686000@1
17 Feb 2005 88(2)R Ad 31/12/04--------- £ si 18035544@1=18035544 £ ic 115656132/133691676
27 Oct 2004 AA Accounts made up to 31 December 2003
26 Oct 2004 395 Particulars of mortgage/charge
31 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
20 Apr 2004 288a New director appointed
15 Apr 2004 395 Particulars of mortgage/charge
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
06 Mar 2004 288b Director resigned
01 Feb 2004 88(2)R Ad 31/12/03--------- £ si 115656130@1=115656130 £ ic 2/115656132
01 Feb 2004 123 Nc inc already adjusted 29/12/03
01 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 288b Director resigned
17 Jan 2004 287 Registered office changed on 17/01/04 from: towergate house saint leonards road maidstone kent ME16 0LS
13 Jan 2004 123 Nc inc already adjusted 29/12/03
13 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot shar 29/12/03