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HOLGATE INSURANCE BROKERS LTD

Company number 00945042

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from Stirling House 21-25 Station Lane Hornchurch Essex RM12 6JL England on 31 August 2011
22 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
10 Sep 2010 AD01 Registered office address changed from 1 Ripon House 35 Station Lane Hornchurch Essex RM12 6JL on 10 September 2010
17 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Kenneth George Shelton on 2 January 2010
14 Jan 2010 CH03 Secretary's details changed for Mr Reginald John Watts on 2 January 2010
08 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 02/01/09; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363s Return made up to 09/12/07; no change of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
27 Jan 2007 363s Return made up to 09/12/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
09 Dec 2005 363a Return made up to 09/12/05; full list of members
21 Jul 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 30/11/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 30/11/03; full list of members
08 Oct 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 88(3) Particulars of contract relating to shares
09 Jul 2003 88(2)R Ad 23/12/02--------- £ si 49900@1=49900 £ ic 100/50000
16 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re bonus issue 23/12/02
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16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital