BERVALE MEAD INSURANCE BROKERS LIMITED

Company number 00551666

Date	Type	Description	View / Download
22 Nov 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
22 Nov 2001	363(287)	Registered office changed on 22/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	225	Accounting reference date extended from 31/07/01 to 31/01/02	(1 page)
13 Feb 2001	AA	Full accounts made up to 31 July 2000	(17 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2000	363s	Return made up to 16/11/00; full list of members	(7 pages)
25 Feb 2000	AA	Full accounts made up to 31 July 1999	(16 pages)
30 Nov 1999	363s	Return made up to 16/11/99; full list of members	(7 pages)
30 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	AA	Full accounts made up to 31 July 1998	(19 pages)
26 Nov 1998	363s	Return made up to 16/11/98; full list of members	(6 pages)
26 Nov 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(48 pages)
02 Apr 1998	123	£ nc 100000/250000 13/03/98	(1 page)
14 Jan 1998	AA	Full accounts made up to 31 July 1997	(19 pages)
21 Nov 1997	363s	Return made up to 16/11/97; full list of members	(6 pages)
21 Nov 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1997	AA	Full accounts made up to 31 July 1996	(16 pages)
21 Nov 1996	363s	Return made up to 16/11/96; no change of members	(4 pages)
21 Nov 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1996	AA	Full accounts made up to 31 July 1995	(16 pages)
01 Dec 1995	363s	Return made up to 16/11/95; no change of members	(4 pages)
20 Jan 1995	AA	Full accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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