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MANSON INSURANCE BROKERS LIMITED

Company number 00999584

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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 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
25 Feb 2008	288a	Director appointed mr james stephen proctor	View PDF Director appointed mr james stephen proctor - link opens in a new window - 1 page (1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: finance house 55 mosley street manchester M2 3HY	View PDF Registered office changed on 06/02/08 from: finance house 55 mosley street manchester M2 3HY - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
04 Jul 2007	CERTNM	Company name changed J.L. manson & partners LIMITED\certificate issued on 04/07/07	View PDF Company name changed J.L. manson & partners LIMITED\certificate issued on 04/07/07 - link opens in a new window - 2 pages (2 pages)
01 May 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
24 Apr 2006	363a	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
21 Jun 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 18 pages (18 pages)
21 Apr 2005	363s	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
25 May 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 18 pages (18 pages)
28 Apr 2004	363s	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 19 pages (19 pages)
08 May 2003	363s	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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