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H. BERNSTEIN INSURANCE BROKERS LIMITED

Company number 00515681

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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)
24 Aug 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 14/06/03; full list of members
24 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(287) ‐ Registered office changed on 24/06/02
13 Jun 2002 AA Full accounts made up to 31 December 2001
08 Nov 2001 288c Director's particulars changed
20 Jun 2001 363s Return made up to 14/06/01; full list of members
14 Jun 2001 AA Full accounts made up to 31 December 2000
03 Nov 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 14/06/00; full list of members
30 Jun 1999 363a Return made up to 14/06/99; full list of members
23 Jun 1999 AA Full accounts made up to 31 December 1998
20 Jan 1999 88(2)R Ad 09/03/98--------- £ si 200@1
20 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Oct 1998 288b Director resigned
10 Jun 1998 363s Return made up to 14/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1998 AA Full accounts made up to 31 December 1997
07 Aug 1997 363a Return made up to 14/06/97; full list of members
07 Aug 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Aug 1997 288b Secretary resigned
07 Aug 1997 288a New secretary appointed
19 Jun 1997 AA Full accounts made up to 31 December 1996
13 Jan 1997 287 Registered office changed on 13/01/97 from: 24/28 friern park london N12 9DA
18 Oct 1996 AUD Auditor's resignation
25 Jun 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 14/06/96; no change of members
  • 363(288) ‐ Director's particulars changed