ED BROKING (UK) LIMITED

Company number 00142067

Date	Type	Description	View / Download
10 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2004	CERTNM	Company name changed james steele (insurance) LIMITED\certificate issued on 13/07/04	(2 pages)
24 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
15 Apr 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2004	363s	Return made up to 05/02/04; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Nov 2003	288c	Secretary's particulars changed	(1 page)
15 May 2003	287	Registered office changed on 15/05/03 from: international house, 26 creechurch lane, london, EC3A 5JE	(1 page)
20 Mar 2003	363s	Return made up to 05/02/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
17 Oct 2002	AUD	Auditor's resignation	(1 page)
24 May 2002	288b	Director resigned	(1 page)
04 Mar 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
04 Mar 2002	363s	Return made up to 05/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2001	288a	New secretary appointed	(2 pages)

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