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M.R.B. INSURANCE BROKERS LIMITED

Company number 00988033

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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)
04 Feb 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 288b Director resigned
17 Oct 2007 288c Director's particulars changed
11 Oct 2007 363a Return made up to 11/10/07; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
08 May 2007 288b Director resigned
16 Apr 2007 288c Director's particulars changed
19 Dec 2006 288a New director appointed
23 Nov 2006 363a Return made up to 11/10/06; full list of members
22 Nov 2006 190 Location of debenture register
22 Nov 2006 353 Location of register of members
22 Nov 2006 287 Registered office changed on 22/11/06 from: highway house 171 kings road brentwood essex CM14 4EJ
16 Nov 2006 288a New director appointed
06 Nov 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288b Director resigned
06 Dec 2005 288a New director appointed
02 Nov 2005 287 Registered office changed on 02/11/05 from: james house 321-323 high road chadwell heath romford essex RM6 6AX
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288a New director appointed
28 Oct 2005 288a New secretary appointed
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 AA Full accounts made up to 31 December 2004
15 Oct 2005 403a Declaration of satisfaction of mortgage/charge
11 Oct 2005 363a Return made up to 11/10/05; full list of members
02 Jun 2005 363s Return made up to 18/05/05; full list of members