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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)
16 Jan 2003 123 Nc inc already adjusted 23/12/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2002 363s Return made up to 30/11/02; full list of members
05 Sep 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 288a New director appointed
28 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 287 Registered office changed on 02/09/99 from: 1 ripon house 35 station lane hornchurch essex RM12 6JL
07 Jan 1999 363s Return made up to 30/11/98; no change of members
  • 363(287) ‐ Registered office changed on 07/01/99
  • 363(288) ‐ Director resigned
06 Jul 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 363s Return made up to 30/11/97; full list of members
13 Jun 1997 AA Full accounts made up to 31 December 1996
11 Dec 1996 363s Return made up to 30/11/96; no change of members
26 Jun 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 363s Return made up to 30/11/95; no change of members
05 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 30/11/94; 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 30/11/94; full list of members
12 Jun 1994 AA Full accounts made up to 31 December 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 December 1993
11 Jan 1994 363s Return made up to 30/11/93; no change 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 30/11/93; no change of members
13 Jul 1993 AA Full accounts made up to 31 December 1992
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 December 1992