STANMORE INSURANCE BROKERS LIMITED

Company number 00728419

Date	Type	Description	View / Download
15 May 2004	288a	New director appointed	(2 pages)
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 May 2004	88(3)	Particulars of contract relating to shares	(4 pages)
07 May 2004	88(2)R	Ad 30/04/04--------- £ si 3000@1=3000 £ ic 5000/8000	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
31 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
20 May 2003	287	Registered office changed on 20/05/03 from: 26 market street tottington bury lancashire BL8 4AD	(1 page)
02 Jan 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
29 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
18 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
25 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: stanmore house 64/68 blackburn street radcliffe manchester M26 2JS	(1 page)
05 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
22 Nov 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
03 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
24 Feb 2000	363s	Return made up to 30/09/99; full list of members	(8 pages)
24 Sep 1999	AUD	Auditor's resignation	(1 page)
01 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
07 Jun 1999	88(2)R	Ad 01/04/99--------- £ si 7500@1=7500 £ ic 5000/12500	(2 pages)
05 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1999	288b	Secretary resigned	(1 page)
05 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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