Allan Chapman & James Insurance Brokers Limited

Company Registration Number: 02288804

Company registered in England and Wales

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Allan Chapman & James Insurance Brokers Limited is a Private Company Limited by Shares first registered on 23 August 1988. Its current registered address is in London.

Registered Address

INTEGRO INSURANCE BROKERS LTD
100 LEADENHALL STREET
LONDON
ENGLAND
EC3A 3BP

There are 108 companies currently registered at this postcode, including this one.

All companies at EC3A 3BP

Registration Data

Company Number

02288804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£6,365,214£5,013,504£3,301,317£3,119,297£2,664,241£2,874,948£3,221,493£3,242,755£3,232,610£3,079,877
of which Cash £0£1,212,049£1,100,680£806,415£1,909,410£1,339,688£1,477,204£1,432,852£1,722,468£1,282,391£1,402,954
Total Assets £0£6,365,214£5,013,504£3,301,317£3,119,297£2,664,241£2,874,948£3,221,493£3,242,755£3,232,610£3,079,877
Current Liabilities £0£1,735,043£1,626,699£1,067,384£2,230,425£1,842,825£2,092,122£2,545,985£2,647,393£2,747,199£2,749,670
Net Current Assets £0£4,630,171£3,386,805£2,233,933£888,872£821,416£782,826£675,508£595,362£485,411£330,207
Total Net Worth £0£4,768,650£3,494,918£2,351,310£1,391,992£1,145,547£1,092,608£1,018,641£977,597£879,093£767,546

Previous Names

  • ALLAN CHAPMAN AND JAMES LIMITED , active until 21 December 1998

Company Officers

  • BURTON, Peter John

    Secretary

    Appointed on 18 December 2013

     

    INTEGRO INSURANCE BROKERS LTD
    100
    Leadenhall Street
    London
    EC3A 3BP
    England

  • CLOUGH, Claire Victoria

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    INTEGRO INSURANCE BROKERS LTD
    100
    Leadenhall Street
    London
    EC3A 3BP
    England

  • GOLDSTEIN, William Frederick

    Director

    Appointed on 8 August 2012

     

    Nationality: Usa

    Occupation: Acountant

    Month of birth: March 1971

    INTEGRO INSURANCE BROKERS LTD
    100
    Leadenhall Street
    London
    EC3A 3BP
    England

  • MARSHALL, Leslie James

    Secretary

    Appointed on 11 April 1994

    Resigned on 18 December 2013

    Ash View
    Hall Road
    Great Bromley
    Essex
    CO7 7TY

  • TINSLEY, Martin Robin Chapman

    Secretary

    Resigned on 11 April 1994

    28 Second Avenue
    Frinton On Sea
    Essex
    CO13 9ER

  • AUSTIN, Terry Allan

    Director

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1954

    Half Moon House Church Hill
    Burstall
    Ipswich
    IP8 3DX

  • CLAFFEY, John

    Director

    Appointed on 1 December 2002

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Insurance Brokers

    Month of birth: December 1968

    63 Chaplin Road
    East Bergholt
    Colchester
    CO7 6RN

  • COSTANTINI, William Paul

    Director

    Appointed on 10 June 2013

    Resigned on 14 May 2015

    Nationality: American

    Occupation: Legal Adviser

    Month of birth: July 1947

    7
    Blue Barns Business Park
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    United Kingdom

  • GARVEY, Peter Francis

    Director

    Appointed on 10 June 2013

    Resigned on 6 May 2014

    Nationality: Usa

    Occupation: Chief Executive

    Month of birth: June 1955

    7
    Blue Barns Business Park
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    United Kingdom

  • GOODBODY, James Marcus

    Director

    Appointed on 1 January 1996

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1961

    55 Bramblewood
    Ipswich
    Suffolk
    IP8 3RS

  • HUMPHREYS, Toby James

    Director

    Appointed on 10 June 2013

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1963

    7
    Blue Barns Business Park
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    United Kingdom

  • MARSHALL, Leslie James

    Director

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1963

    Ash View
    Hall Road
    Great Bromley
    Essex
    CO7 7TY

  • MILLER, Marie Louise

    Director

    Appointed on 1 December 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Insurance Brokers

    Month of birth: June 1965

    18 Warrington Road
    Ipswich
    Suffolk
    IP1 3QU

  • MILLER, Simon Christopher

    Director

    Appointed on 5 January 2004

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1972

    Harveys
    Harveys Lower Road, Coddenham
    Ipswich
    Suffolk
    IP6 9JL

  • OWENS, John Gerard

    Director

    Appointed on 8 August 2012

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    INTEGRO INSURANCE BROKERS LTD
    100
    Leadenhall Street
    London
    EC3A 3BP
    England

  • TINSLEY, Martin Robin Chapman

    Director

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1959

    28 Second Avenue
    Frinton On Sea
    Essex
    CO13 9ER

  • WHYTE, Ronald Dennis

    Director

    Appointed on 8 August 2012

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1961

    7
    Blue Barns Business Park
    Ardleigh
    Colchester
    Essex
    CO7 7FX
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKTMQ. Transaction: MzE2MzI3MzI4OWFkaXF6a2N4.

  2. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVINFBRV1BhZGlxemtjeA.

  3. 26 October 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5H4PQV5. Transaction: MzE2MDU2NjQyMGFkaXF6a2N4.

  4. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFD4AO. Transaction: MzE1ODgyNDkxN2FkaXF6a2N4.

  5. 2 June 2016 Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58BHQTN. Transaction: MzE0OTk3MTEzNWFkaXF6a2N4.

  6. 2 June 2016 Termination of appointment of John Gerard Owens as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58BHPVE. Transaction: MzE0OTk3MDk3OGFkaXF6a2N4.

  7. 5 May 2016 Registered office address changed from 7 Blue Barns Business Park Ardleigh Colchester Essex CO7 7FX to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CS78G. Transaction: MzE0NzkwMjIxMGFkaXF6a2N4.

  8. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBD3ND. Transaction: MzEzNjQ0ODk2MWFkaXF6a2N4.

  9. 14 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BAW2AG. Transaction: MzEyNjg5NDExNWFkaXF6a2N4.

  10. 14 May 2015 Termination of appointment of John Claffey as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ETWI2. Transaction: MzEyMzE3MDU2NWFkaXF6a2N4.

  11. 14 May 2015 Termination of appointment of Toby James Humphreys as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ETX03. Transaction: MzEyMzE3MDY2N2FkaXF6a2N4.

  12. 14 May 2015 Director's details changed for Mr William Frederic Goldstein on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ETWOX. Transaction: MzEyMzE3MDYyM2FkaXF6a2N4.

  13. 14 May 2015 Termination of appointment of Leslie James Marshall as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ETWUO. Transaction: MzEyMzE3MDYxN2FkaXF6a2N4.

  14. 14 May 2015 Termination of appointment of William Paul Costantini as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ETW7F. Transaction: MzEyMzE3MDQ2NmFkaXF6a2N4.

  15. 10 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MG9YBE. Transaction: MzExMzYxMzM0OWFkaXF6a2N4.

  16. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUKWWZ. Transaction: MzExMjQ5MDk5MmFkaXF6a2N4.

  17. 31 July 2014 Termination of appointment of Terry Allan Austin as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9J5UI. Transaction: MzEwNDc5MjgwOGFkaXF6a2N4.

  18. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUP1DU. Transaction: MzEwMjk3NjI5M2FkaXF6a2N4.

  19. 7 May 2014 Termination of appointment of Peter Garvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F3WY8. Transaction: MzA5OTU5NDM4MmFkaXF6a2N4.

  20. 9 January 2014 Appointment of Mr Peter John Burton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z71T7D. Transaction: MzA5MjM1NTY3OGFkaXF6a2N4.

  21. 9 January 2014 Termination of appointment of Leslie Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z71S7K. Transaction: MzA5MjM1NTI4MWFkaXF6a2N4.

  22. 9 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU73VN. Transaction: MzA5MDMyNDc1MGFkaXF6a2N4.

  23. 16 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2J06S1C. Transaction: MzA4NzA1NTg2OGFkaXF6a2N4.

  24. 8 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2I1MSHS. Transaction: MzA4NjU3ODA4OWFkaXF6a2N4.

  25. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7BSQ. Transaction: MzA4NTg2MTk2MGFkaXF6a2N4.

  26. 11 July 2013 Appointment of Mr Peter Francis Garvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CCA0S8. Transaction: MzA4MTMyOTYzNWFkaXF6a2N4.

  27. 10 July 2013 Director's details changed for Mr William Paul Constantine on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2CC7RWX. Transaction: MzA4MTMwMzM1OGFkaXF6a2N4.

  28. 9 July 2013 Appointment of Mr Toby James Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C716K2. Transaction: MzA4MTE2NTA1M2FkaXF6a2N4.

  29. 9 July 2013 Appointment of Mr William Paul Constantine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C717NK. Transaction: MzA4MTE2NTI1MmFkaXF6a2N4.

  30. 4 June 2013 Termination of appointment of Ronald Whyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TN9U8. Transaction: MzA3OTE3MTk2NGFkaXF6a2N4.

  31. 6 March 2013 Appointment of Mr William Frederic Goldstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYMI0. Transaction: MzA3Mzk1ODM2MmFkaXF6a2N4.

  32. 5 March 2013 Appointment of Mr John Gerard Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYMWA. Transaction: MzA3Mzk1ODQwNWFkaXF6a2N4.

  33. 5 March 2013 Appointment of Mr Ronald Dennis Whyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HYLG1. Transaction: MzA3Mzk1ODA4MmFkaXF6a2N4.

  34. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZEK95. Transaction: MzA2ODYzODM4NGFkaXF6a2N4.

  35. 26 September 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1I91LGY. Transaction: MzA2NDgwMTUzOWFkaXF6a2N4.

  36. 15 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjQ1NjMwNGFkaXF6a2N4.

  37. 13 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1F83I9T. Transaction: MzA2MjU0MzQwM2FkaXF6a2N4.

  38. 16 April 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16NVM9E. Transaction: MzA1NTg2NTA4NmFkaXF6a2N4.

  39. 20 March 2012 Registered office address changed from 7 Phoenix Square Wyncolls Road Severalls Business Park Colchester Essexco4 9As on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152TDL4. Transaction: MzA1NDM3ODg3MmFkaXF6a2N4.

  40. 20 March 2012 Termination of appointment of Simon Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152TD8I. Transaction: MzA1NDM3ODczMmFkaXF6a2N4.

  41. 9 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKLK8ZWP. Transaction: MzA0ODcxODk3NmFkaXF6a2N4.

  42. 11 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQSNKT1T. Transaction: MzAzNTM4OTk2OGFkaXF6a2N4.

  43. 21 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XA2KOQ4B. Transaction: MzAyOTEwMDE4MWFkaXF6a2N4.

  44. 31 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APQ13INY. Transaction: MzAxMjY1MDM1MWFkaXF6a2N4.

  45. 14 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XFV1TFS8. Transaction: MzAwNDkzMDU3OGFkaXF6a2N4.

  46. 14 December 2009 Director's details changed for Simon Christopher Miller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFV1SFS7. Transaction: MzAwNDkyOTg5N2FkaXF6a2N4.

  47. 14 December 2009 Director's details changed for Leslie James Marshall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFV1RFS6. Transaction: MzAwNDkyOTg5NmFkaXF6a2N4.

  48. 14 December 2009 Director's details changed for John Claffey on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFV1QFS5. Transaction: MzAwNDkyOTg5NGFkaXF6a2N4.

  49. 14 December 2009 Director's details changed for Terry Allan Austin on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFV1PFS4. Transaction: MzAwNDkyOTg5MmFkaXF6a2N4.

  50. 5 August 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P97IYC52. Transaction: MjAzODY0NDMwMmFkaXF6a2N4.

  51. 19 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO3J5SH. Transaction: MjAyMDgzMzk2OWFkaXF6a2N4.

  52. 10 June 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AX4060DU. Transaction: MjAwNjkzNDQzOWFkaXF6a2N4.

  53. 10 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0MjgzOGFkaXF6a2N4.

  54. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTYzMjgwOGFkaXF6a2N4.

  55. 11 September 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4MjMwOWFkaXF6a2N4.

  56. 20 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1ODU0M2FkaXF6a2N4.

  57. 31 August 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyMzU0N2FkaXF6a2N4.

  58. 27 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDYwMTM4M2FkaXF6a2N4.

  59. 9 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTg0MjMzMmFkaXF6a2N4.

  60. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjEyMzUzMGFkaXF6a2N4.

  61. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzExNjUzMWFkaXF6a2N4.

  62. 14 September 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDgwOTIxNmFkaXF6a2N4.

  63. 9 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI4MzQ5NmFkaXF6a2N4.

  64. 5 October 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzc5Mzg5NmFkaXF6a2N4.

  65. 16 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDQ2MDc1NGFkaXF6a2N4.

  66. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk4ODI0M2FkaXF6a2N4.

  67. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3MTUxNGFkaXF6a2N4.

  68. 8 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAwNzEzNGFkaXF6a2N4.

  69. 7 September 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MzEyMjE2NmFkaXF6a2N4.

  70. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ3ODk4NGFkaXF6a2N4.

  71. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ4MTAzMGFkaXF6a2N4.

  72. 8 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ0ODkzMmFkaXF6a2N4.

  73. 13 August 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MzMzMzEyMWFkaXF6a2N4.

  74. 30 April 2002 Registered office changed on 30/04/02 from: 650 the crescent colchester business park colchester essex CO4 4YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI5MzA1M2FkaXF6a2N4.

  75. 8 February 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE5NTQxMWFkaXF6a2N4.

  76. 6 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjM5ODIyOGFkaXF6a2N4.

  77. 6 September 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTA4ODg4MWFkaXF6a2N4.

  78. 3 September 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNTc2MDgzMWFkaXF6a2N4.

  79. 27 June 2001 £ ic 1530/1270 22/12/00 £ sr [email protected]=260 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDA0NzYwNmFkaXF6a2N4.

  80. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI5MDExMWFkaXF6a2N4.

  81. 8 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEyMTAyMGFkaXF6a2N4.

  82. 26 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzM4NzE0M2FkaXF6a2N4.

  83. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIwODYwMWFkaXF6a2N4.

  84. 1 June 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzMjEyMDE0OGFkaXF6a2N4.

  85. 19 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM2MDg3MmFkaXF6a2N4.

  86. 14 April 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyOTYxNzk4MmFkaXF6a2N4.

  87. 18 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDE5MzE5NGFkaXF6a2N4.

  88. 8 December 1998 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc4NDc5MWFkaXF6a2N4.

  89. 2 June 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExODg2MzkxMmFkaXF6a2N4.

  90. 17 February 1998 Return made up to 17/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI4NDkxNmFkaXF6a2N4.

  91. 21 May 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzk4MzAyN2FkaXF6a2N4.

  92. 8 January 1997 Return made up to 17/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc2OTI3NGFkaXF6a2N4.

  93. 23 May 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5NTMyODUzNWFkaXF6a2N4.

  94. 29 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY4NTg2MmFkaXF6a2N4.

  95. 29 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjI2NzM5MmFkaXF6a2N4.

  96. 24 January 1996 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODc5MDQ2MmFkaXF6a2N4.

  97. 14 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDk4MzY2MmFkaXF6a2N4.

  98. 1 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5ODA0OTgzMGFkaXF6a2N4.

  99. 14 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0NzI3NWFkaXF6a2N4.

  100. 14 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2ODQzODM4OWFkaXF6a2N4.

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