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HEATH INSURANCE BROKING LIMITED

Company number 01005219

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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)
08 Dec 2009 TM01 Termination of appointment of Michael Bruce as a director
24 Jul 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288c Director's change of particulars / michael bruce / 02/01/2009
04 Aug 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 363s Return made up to 31/01/08; no change of members
01 Dec 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363s Return made up to 31/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2006 287 Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP
13 Sep 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 31/05/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2004
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
19 Jul 2005 363s Return made up to 31/05/05; full list of members
07 Dec 2004 288b Director resigned
04 Nov 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 288b Director resigned
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
08 Jun 2004 363s Return made up to 31/05/04; full list of members
17 Mar 2004 288c Secretary's particulars changed