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PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED

Company number 01051139

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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)
15 Jan 2010 CH01 Director's details changed for James Scott on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Bernard Peter Tomlinson on 15 January 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2009 363a Return made up to 19/12/08; full list of members
08 Apr 2008 AA Accounts for a small company made up to 31 October 2007
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2008 169 Gbp ic 8002/7999\06/02/08\gbp sr 3@1=3\
15 Jan 2008 363a Return made up to 19/12/07; full list of members
04 May 2007 AA Full accounts made up to 31 October 2006
23 Jan 2007 363s Return made up to 19/12/06; full list of members
27 Mar 2006 AA Full accounts made up to 31 October 2005
05 Jan 2006 363s Return made up to 19/12/05; full list of members
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re holders consent 13/10/05
22 Mar 2005 AA Full accounts made up to 31 October 2004
26 Jan 2005 363s Return made up to 06/01/05; full list of members
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288a New secretary appointed
28 Apr 2004 169 £ ic 10000/8002 01/04/04 £ sr 1998@1=1998
08 Apr 2004 288b Director resigned
07 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreements 31/03/04
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association