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J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED

Company number 08687903

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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)
05 Nov 2013 CERTNM Company name changed gweco 594 LIMITED\certificate issued on 05/11/13
  • NM06 ‐
25 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-22
25 Oct 2013 CONNOT Change of name notice
14 Oct 2013 AP01 Appointment of Nicolas John Houghton as a director on 30 September 2013
14 Oct 2013 AP01 Appointment of Neil Forrest as a director on 30 September 2013
14 Oct 2013 AP01 Appointment of Mr Paul Richard Glendinning as a director on 30 September 2013
14 Oct 2013 AP01 Appointment of Mr Timothy John Hutchinson as a director on 30 September 2013
14 Oct 2013 AP03 Appointment of Timothy John Hutchinson as a secretary on 30 September 2013
14 Oct 2013 TM01 Termination of appointment of Gweco Directors Ltd as a director on 30 September 2013
14 Oct 2013 TM01 Termination of appointment of John Layfield Holden as a director on 30 September 2013
14 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
08 Oct 2013 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 8 October 2013
12 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)