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SOUTHPORT INSURANCE BROKERS LIMITED

Company number 00867538

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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)
29 Apr 2008 AA Accounts for a small company made up to 31 December 2007
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2008 288b Appointment terminated director neil atkins
14 Apr 2008 288b Appointment terminated director james atkins
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Jul 2007 363a Return made up to 20/06/07; full list of members
10 Jul 2007 190 Location of debenture register
10 Jul 2007 353 Location of register of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 288b Director resigned
05 Jul 2006 363a Return made up to 20/06/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 20/06/05; full list of members
  • 363(287) ‐ Registered office changed on 30/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 288a New director appointed
30 Jul 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363a Return made up to 20/06/04; full list of members
22 Jun 2004 288c Director's particulars changed