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BALE INSURANCE BROKERS (LEICESTER) LIMITED

Company number 00423798

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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)
29 Sep 2004 288c Director's particulars changed
04 May 2004 169 £ ic 77000/75000 04/02/04 £ sr 2000@1=2000
04 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 164 03/02/04
04 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed;new director appointed
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Secretary resigned
20 Apr 2004 287 Registered office changed on 20/04/04 from: 16 omberley avenue skegby sutton in ashfield notts NG17 3AL
03 Apr 2004 88(2)R Ad 02/02/04--------- £ si 75000@1=75000 £ ic 2000/77000
03 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2004 123 £ nc 2000/200000 01/02/04
04 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Sep 2003 363s Return made up to 31/08/03; full list of members
05 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
04 Oct 2002 363s Return made up to 31/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
10 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Accounts for a small company made up to 30 June 2000
25 Sep 2000 363s Return made up to 31/08/00; full list of members
14 Mar 2000 AA Accounts for a small company made up to 30 June 1999
14 Sep 1999 363s Return made up to 31/08/99; full list of members
04 Jan 1999 AA Accounts for a small company made up to 30 June 1998
09 Sep 1998 363s Return made up to 31/08/98; no change of members