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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)
12 Jul 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
08 Feb 2006 288a New director appointed
03 Feb 2006 88(2)R Ad 31/12/05--------- £ si 26018810@1=26018810 £ ic 341015908/367034718
03 Feb 2006 88(2)R Ad 30/09/05--------- £ si 690000@1=690000 £ ic 340325908/341015908
03 Feb 2006 88(2)R Ad 31/08/05--------- £ si 1712000@1=1712000 £ ic 338613908/340325908
30 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
30 Nov 2005 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 88(2)R Ad 31/10/05--------- £ si 204922232@1=204922232 £ ic 133691676/338613908
23 Nov 2005 123 Nc inc already adjusted 31/10/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accord with provisions 31/10/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 395 Particulars of mortgage/charge
22 Sep 2005 AA Accounts made up to 31 December 2004
10 Aug 2005 363a Return made up to 31/07/05; full list of members
08 Aug 2005 288c Director's particulars changed
08 Aug 2005 287 Registered office changed on 08/08/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST