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J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED

Company number 08814613

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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)
10 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Redesignate 31/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Redesignate 31/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Feb 2014	AP01	Appointment of Mr Paul Richard Glendinning as a director	View PDF Appointment of Mr Paul Richard Glendinning as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 9 January 2014	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Mr Nicolas John Houghton as a director	View PDF Appointment of Mr Nicolas John Houghton as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Mr Timothy John Hutchinson as a director	View PDF Appointment of Mr Timothy John Hutchinson as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP03	Appointment of Timothy John Hutchinson as a secretary	View PDF Appointment of Timothy John Hutchinson as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CERTNM	Company name changed gweco 612 LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-31	View PDF Company name changed gweco 612 LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-31 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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