- Company Overview for BERVALE MEAD INSURANCE BROKERS LIMITED (00551666)
- Filing history for BERVALE MEAD INSURANCE BROKERS LIMITED (00551666)
- People for BERVALE MEAD INSURANCE BROKERS LIMITED (00551666)
- Charges for BERVALE MEAD INSURANCE BROKERS LIMITED (00551666)
- Insolvency for BERVALE MEAD INSURANCE BROKERS LIMITED (00551666)
- More for BERVALE MEAD INSURANCE BROKERS LIMITED (00551666)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Nov 1994 | 363s |
Return made up to 16/11/94; full list of members
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Request DocumentReturn made up to 16/11/94; full list of members |
10 Nov 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Jan 1994 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
30 Nov 1993 | 363s |
Return made up to 16/11/93; full list of members
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Request DocumentReturn made up to 16/11/93; full list of members |
04 Feb 1993 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
04 Dec 1992 | 363s |
Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members |
04 Dec 1992 | 363(287) |
Registered office changed on 04/12/92
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Request DocumentRegistered office changed on 04/12/92 |
04 Dec 1992 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
19 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Apr 1992 | 287 |
Registered office changed on 30/04/92 from: avica house 346 high street berkhamsted herts HP4 1HT
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Request DocumentRegistered office changed on 30/04/92 from: avica house 346 high street berkhamsted herts HP4 1HT |
14 Jan 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
20 Dec 1991 | 363b |
Return made up to 16/11/91; no change of members
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Request DocumentReturn made up to 16/11/91; no change of members |
21 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1991 | 88(2)R |
Ad 11/07/91--------- £ si 24000@1=24000 £ ic 1000/25000
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Request DocumentAd 11/07/91--------- £ si 24000@1=24000 £ ic 1000/25000 |
21 Aug 1991 | 123 |
£ nc 1000/100000 11/07/91
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Request Document£ nc 1000/100000 11/07/91 |
06 Feb 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
06 Feb 1991 | 363 |
Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members |
12 Feb 1990 | 363 |
Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members |
05 Dec 1989 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
04 May 1989 | AA |
Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988 |
27 Oct 1988 | 363 |
Return made up to 23/04/88; full list of members
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Request DocumentReturn made up to 23/04/88; full list of members |
17 Oct 1988 | 288 | New director appointed | |
29 Sep 1988 | AA |
Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987 |
08 Jul 1987 | 287 |
Registered office changed on 08/07/87 from: avica house 346 high street berkhamsted herts HP4 1HT
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Request DocumentRegistered office changed on 08/07/87 from: avica house 346 high street berkhamsted herts HP4 1HT |