Alan Boswell Insurance Brokers Limited

Company Registration Number: 02591252

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Boswell Insurance Brokers Limited is a Private Company Limited by Shares first registered on 13 March 1991. Its current registered address is in Norwich, Norfolk.

Registered Address

HARBOUR HOUSE
126 THORPE ROAD
NORWICH
NORFOLK
NR1 1UL

There are 12 companies currently registered at this postcode, including this one.

All companies at NR1 1UL

Registration Data

Company Number

02591252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5482860

Registration Start Date

16 August 2001

Registration Expiry Date

15 August 2017

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,917,307£13,658,816£11,065,786£8,561,411£8,291,456£8,161,477
of which Cash £7,542,216£6,358,757£5,042,621£4,223,733£4,184,282£3,949,685
Total Assets £14,917,307£13,658,816£11,065,786£8,561,411£8,291,456£8,161,477
Current Liabilities £10,098,477£9,303,360£8,306,712£6,993,489£6,666,001£6,909,772
Net Current Assets £4,818,830£4,355,456£2,759,074£1,567,922£1,625,455£1,251,705
Total Net Worth £6,489,419£5,925,605£4,400,315£3,143,149£3,182,725£2,501,113

Previous Names

No previous names

Company Officers

  • ALEXANDER-BEW, Heath Douglas

    Director

    Appointed on 11 January 2013

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: September 1972

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • ANDERSON BROWN, Gillian Suzanne

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: November 1962

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • BOSWELL, Alan Charles

    Director

    Appointed on 5 June 1991

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1948

    Walnut Tree Farm
    Sandy Lane East Tuddenham
    Dereham
    Norfolk
    NR20 3JG

  • DOWLER, Andrew James

    Director

    Appointed on 11 January 2013

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: October 1969

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • DREW, Alastair Fitzroy

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1985

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • GIBBS, Christopher John

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1966

    83 Cecil Road
    Norwich
    Norfolk
    NR1 2PJ

  • RAYNER, Adrian Mark

    Director

    Appointed on 11 January 2013

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: July 1965

    Harbour House
    126 Thorpe Road
    Norwich
    Norfolk
    NR1 1UL

  • DREW, Edward Nicholas

    Secretary

    Appointed on 5 June 1991

    Resigned on 31 October 2016

    Nationality: British

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1991

    Resigned on 5 June 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DREW, Edward Nicholas

    Director

    Appointed on 30 July 1991

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1949

    The Lodge
    Barton Turf
    Norwich
    Norfolk
    NR12 8AS

  • GRAVER, Robert John

    Director

    Appointed on 30 November 1992

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1953

    10 Church Road
    Swainsthorpe
    Norwich
    Norfolk
    NR14 8PH

  • HARTLEY, Richard Sinclair

    Director

    Appointed on 8 January 2009

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1965

    Ambleside The City
    Halvergate
    Norwich
    NR13 3PX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 March 1991

    Resigned on 5 June 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PAYTER, Ian Leslie

    Director

    Appointed on 30 July 1991

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1953

    Brackenwood House
    Common Road East Tuddenham
    Norwich
    Norfolk
    NR20 3NF

  • STEWARD, Gary Neil

    Director

    Appointed on 30 July 1991

    Resigned on 13 December 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1959

    24 Park Lane
    Norwich
    Norfolk
    NR2 3EE

  • TUTTLE, David John

    Director

    Appointed on 14 December 2005

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    151 Plumstead Road East
    Norwich
    Norfolk
    NR7 9LD

  • WORDEN, Robin Kenneth

    Director

    Appointed on 1 July 1995

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1947

    125 Spixworth Road
    Old Catton
    Norwich
    Norfolk
    NR6 7DU

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6B8IJCI. Transaction: MzE4MjA3OTM5N2FkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DBY8. Transaction: MzE3MTA0NzQ0MmFkaXF6a2N4.

  3. 13 March 2017 Registration of charge 025912520002, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: X623SAU1. Transaction: MzE3MDk4MTk1N2FkaXF6a2N4.

  4. 31 October 2016 Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISA0MW. Transaction: MzE2MDgyMDY5N2FkaXF6a2N4.

  5. 31 October 2016 Termination of appointment of Edward Nicholas Drew as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5ISA0H5. Transaction: MzE2MDgyMDY4OGFkaXF6a2N4.

  6. 13 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HJVSE8. Transaction: MzE1OTU5NDY0N2FkaXF6a2N4.

  7. 3 August 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4JRRU. Transaction: MzE1NDE0MTQ4MmFkaXF6a2N4.

  8. 22 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53AG8XM. Transaction: MzE0NDU2OTAwNGFkaXF6a2N4.

  9. 30 September 2015 Appointment of Mr Alastair Fitzroy Drew as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4H17WD6. Transaction: MzEzMjA5NTI0MGFkaXF6a2N4.

  10. 30 September 2015 Appointment of Mrs Gillian Suzanne Anderson Brown as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4H17T6Y. Transaction: MzEzMjA5NDQ3NGFkaXF6a2N4.

  11. 7 July 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQANP7. Transaction: MzEyNjQ5MTk2MGFkaXF6a2N4.

  12. 16 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A104X. Transaction: MzExOTIxNjQyNGFkaXF6a2N4.

  13. 18 July 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BX2USQ. Transaction: MzEwMzkzMjI2M2FkaXF6a2N4.

  14. 20 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X340Z9MP. Transaction: MzA5NjYwNjE5MWFkaXF6a2N4.

  15. 17 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFV43S. Transaction: MzA4MTY3OTEwMmFkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGS0J. Transaction: MzA3NDYyNDY4MWFkaXF6a2N4.

  17. 14 January 2013 Appointment of Mr Adrian Mark Rayner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201QKLN. Transaction: MzA3MTA0MDk1NGFkaXF6a2N4.

  18. 14 January 2013 Appointment of Mr Heath Douglas Alexander-Bew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201QJEP. Transaction: MzA3MTA0MDQzM2FkaXF6a2N4.

  19. 14 January 2013 Appointment of Mr Andrew James Dowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201QICG. Transaction: MzA3MTA0MDEwMWFkaXF6a2N4.

  20. 10 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIBSE0. Transaction: MzA2MDU2ODA4OGFkaXF6a2N4.

  21. 19 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1507YRL. Transaction: MzA1NDMyMjk4OGFkaXF6a2N4.

  22. 29 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQCJNW5J. Transaction: MzA0MTI3NDUwMmFkaXF6a2N4.

  23. 31 March 2011 Termination of appointment of David Tuttle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X75Q2SWP. Transaction: MzAzNDgwNTExMGFkaXF6a2N4.

  24. 22 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X3HSUSMH. Transaction: MzAzNDE1NTAzNWFkaXF6a2N4.

  25. 14 December 2010 Termination of appointment of Richard Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7UU7PXL. Transaction: MzAyODc3MjUzOGFkaXF6a2N4.

  26. 3 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RROJKOSP. Transaction: MzAyNjM2OTM5NmFkaXF6a2N4.

  27. 11 October 2010 Termination of appointment of Robert Graver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPI1O5J. Transaction: MzAyNTAwNTQ0MGFkaXF6a2N4.

  28. 3 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXH1GM2T. Transaction: MzAyMDcwOTQ3MGFkaXF6a2N4.

  29. 18 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X49OUIEO. Transaction: MzAxMTc2ODU0OWFkaXF6a2N4.

  30. 18 March 2010 Director's details changed for Mr Richard Sinclair Hartley on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X49OSIEM. Transaction: MzAxMTc2NjkxNmFkaXF6a2N4.

  31. 18 March 2010 Director's details changed for David John Tuttle on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X49OTIEN. Transaction: MzAxMTc2NjkxN2FkaXF6a2N4.

  32. 18 March 2010 Director's details changed for Robert John Graver on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X49ORIEL. Transaction: MzAxMTc2Njg5NmFkaXF6a2N4.

  33. 12 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8GUBCC6. Transaction: MjAzOTEyNjM2N2FkaXF6a2N4.

  34. 27 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99I59DO. Transaction: MjAzMTU2MDMzNGFkaXF6a2N4.

  35. 8 January 2009 Director appointed mr richard hartley [View PDF]

    Category: Officers. Type: 288a. Barcode: XH6IP6C9. Transaction: MjAyMjg0Njc0NGFkaXF6a2N4.

  36. 18 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEC7S38A. Transaction: MjAxMzY3NTY5OWFkaXF6a2N4.

  37. 10 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG618ZLP. Transaction: MjAwNTMzNzI1NWFkaXF6a2N4.

  38. 7 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4EVYOO. Transaction: MjAwMjc1NzQ5OWFkaXF6a2N4.

  39. 7 April 2008 Appointment terminated director ian payter [View PDF]

    Category: Officers. Type: 288b. Barcode: XS43SYOA. Transaction: MjAwMjc1NjM1MWFkaXF6a2N4.

  40. 7 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg3NjY4NmFkaXF6a2N4.

  41. 15 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI4NTgzM2FkaXF6a2N4.

  42. 3 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE4NzM1M2FkaXF6a2N4.

  43. 13 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1Mjc1NWFkaXF6a2N4.

  44. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2MzgzMGFkaXF6a2N4.

  45. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgyOTA5MGFkaXF6a2N4.

  46. 5 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjM3Nzk4NGFkaXF6a2N4.

  47. 18 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwNjY0N2FkaXF6a2N4.

  48. 20 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI1NzE1NGFkaXF6a2N4.

  49. 18 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4MDY5NmFkaXF6a2N4.

  50. 12 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQzMjM0MWFkaXF6a2N4.

  51. 20 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk3NDg3N2FkaXF6a2N4.

  52. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE1NjM3NGFkaXF6a2N4.

  53. 20 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzY5NjYzOGFkaXF6a2N4.

  54. 26 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2MjEzNmFkaXF6a2N4.

  55. 9 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjYzODU0NmFkaXF6a2N4.

  56. 16 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcwMzY5N2FkaXF6a2N4.

  57. 14 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzU0MzEyMmFkaXF6a2N4.

  58. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIwMDE5NmFkaXF6a2N4.

  59. 17 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1NjQ3MWFkaXF6a2N4.

  60. 20 January 2000 Registered office changed on 20/01/00 from: cedar house city office park 105 carrow road norwich NR1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE0ODM2N2FkaXF6a2N4.

  61. 22 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjYxMzIzMWFkaXF6a2N4.

  62. 18 March 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU2ODM0MGFkaXF6a2N4.

  63. 31 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjcwMDI5NGFkaXF6a2N4.

  64. 17 March 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQzNjQ3MGFkaXF6a2N4.

  65. 26 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDYwMzE2MGFkaXF6a2N4.

  66. 19 March 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4Nzg1MmFkaXF6a2N4.

  67. 17 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjE2MDI4NmFkaXF6a2N4.

  68. 20 March 1996 Return made up to 13/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1OTQ1M2FkaXF6a2N4.

  69. 12 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODg2Mzc1N2FkaXF6a2N4.

  70. 17 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzQzMDg2MmFkaXF6a2N4.

  71. 13 July 1995 Registered office changed on 13/07/95 from: 17 tunstead road wroxham norwich norfolk, NR12 8QG

    Category: Address. Type: 287. Transaction: MDA3NzA1OTM0NGFkaXF6a2N4.

  72. 15 March 1995 Return made up to 13/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzODg5MGFkaXF6a2N4.

  73. 11 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzUwODI4NGFkaXF6a2N4.

  74. 21 March 1994 Return made up to 13/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxODgwMGFkaXF6a2N4.

  75. 6 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MzQ0NjE3OGFkaXF6a2N4.

  76. 25 August 1993 Ad 20/07/93--------- £ si [email protected]=900 £ ic 100/1000

    Category: Capital. Type: 88(2). Transaction: MDEzMjA4NDY2OWFkaXF6a2N4.

  77. 25 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE0ODQ2NGFkaXF6a2N4.

  78. 25 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ2OTY1OWFkaXF6a2N4.

  79. 18 March 1993 Return made up to 13/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyOTU4OWFkaXF6a2N4.

  80. 14 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNDc1ODE2OGFkaXF6a2N4.

  81. 15 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTc3MDE5MGFkaXF6a2N4.

  82. 20 March 1992 Return made up to 13/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4ODI1NGFkaXF6a2N4.

  83. 27 September 1991 Ad 31/08/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzIwNTU1N2FkaXF6a2N4.

  84. 27 September 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMTA1MjM1NGFkaXF6a2N4.

  85. 24 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTU2NDY1NWFkaXF6a2N4.

  86. 9 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM3NDk0OGFkaXF6a2N4.

  87. 9 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjY2OTAzMmFkaXF6a2N4.

  88. 9 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDM0ODkxNmFkaXF6a2N4.

  89. 27 June 1991 Registered office changed on 27/06/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyMDA0NDY5OGFkaXF6a2N4.

  90. 27 June 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDUwNzg5OWFkaXF6a2N4.

  91. 27 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDM0NjAxMmFkaXF6a2N4.

  92. 13 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTcyNTk3N2FkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:11:06 +0100