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FRANK PICKLES (INSURANCE BROKERS) LIMITED

Company number 00676453

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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)
14 Nov 2001 288a New secretary appointed
14 Nov 2001 288b Secretary resigned;director resigned
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 288c Director's particulars changed
21 Jan 2001 363s Return made up to 19/01/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 288c Director's particulars changed
10 Feb 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2000 288c Director's particulars changed
06 Aug 1999 288c Director's particulars changed
02 Jul 1999 AA Full accounts made up to 31 December 1998
22 Feb 1999 363s Return made up to 19/01/99; no change of members
30 Jun 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 19/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
05 Mar 1997 363s Return made up to 19/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1997 AA Full accounts made up to 31 August 1996
11 Mar 1996 AA Full accounts made up to 31 August 1995
12 Feb 1996 363s Return made up to 19/01/96; no change of members
07 Mar 1995 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1994
28 Feb 1995 363s Return made up to 19/01/95; no change of members
  • 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 DocumentReturn made up to 19/01/95; no change of members
01 Jul 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
21 Mar 1994 363s Return made up to 19/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/94; full list of members
29 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed