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THAMES BRIDGE INSURANCE CONSULTANTS LIMITED

Company number 00948061

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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)
12 Apr 2003 288b Secretary resigned
18 Feb 2003 88(2)R Ad 01/02/03--------- £ si 6322@1=6322 £ ic 75000/81322
19 Nov 2002 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2002 AA Full accounts made up to 31 March 2002
19 Dec 2001 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director resigned
17 Sep 2001 AA Full accounts made up to 31 March 2001
02 Aug 2001 318 Location - directors service contracts and memoranda
02 Aug 2001 325 Location of register of directors' interests
02 Aug 2001 353 Location of register of members
28 Mar 2001 395 Particulars of mortgage/charge
14 Feb 2001 363s Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Feb 2001 288a New secretary appointed;new director appointed
19 Dec 2000 88(2)R Ad 21/09/00--------- £ si 65000@1=65000 £ ic 10000/75000
19 Dec 2000 88(2)R Ad 21/09/00--------- £ si 9900@1=9900 £ ic 100/10000
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 2000 123 £ nc 100/100000 21/09/00
12 Dec 2000 AA Full accounts made up to 31 March 2000
27 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New secretary appointed;new director appointed
30 Jan 2000 AA Full accounts made up to 31 March 1999