- Company Overview for PENDLETON MAY INSURANCE BROKERS LIMITED (01092006)
- Filing history for PENDLETON MAY INSURANCE BROKERS LIMITED (01092006)
- People for PENDLETON MAY INSURANCE BROKERS LIMITED (01092006)
- Charges for PENDLETON MAY INSURANCE BROKERS LIMITED (01092006)
- More for PENDLETON MAY INSURANCE BROKERS LIMITED (01092006)
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) |
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09 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
26 Jan 1993 | 363s |
Return made up to 15/01/93; no change of members
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|
Request DocumentReturn made up to 15/01/93; no change of members |
16 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
01 Apr 1992 | 287 | Registered office changed on 01/04/92 from: 101 woodbridge road guildford surrey GU1 4PY | |
27 Jan 1992 | 88(2)R |
Ad 02/01/91--------- £ si 50000@1
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Request DocumentAd 02/01/91--------- £ si 50000@1 |
27 Jan 1992 | RESOLUTIONS |
Resolutions
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27 Jan 1992 | 123 | Nc inc already adjusted 02/01/92 | |
27 Jan 1992 | 363s |
Return made up to 15/01/92; full list of members
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|
Request DocumentReturn made up to 15/01/92; full list of members |
16 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
28 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
28 Jan 1991 | 363a |
Return made up to 15/01/91; no change of members
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|
Request DocumentReturn made up to 15/01/91; no change of members |
22 Jan 1991 | 88(2)R |
Ad 29/11/90--------- £ si 79900@1=79900 £ ic 100/80000
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Request DocumentAd 29/11/90--------- £ si 79900@1=79900 £ ic 100/80000 |
22 Jan 1991 | RESOLUTIONS |
Resolutions
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22 Jan 1991 | 123 |
£ nc 100/80000 29/11/90
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Request Document£ nc 100/80000 29/11/90 |
09 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
12 Oct 1990 | CERTNM | Company name changed hinton hill overseas LIMITED\certificate issued on 12/10/90 | |
17 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
11 Sep 1990 | 287 | Registered office changed on 11/09/90 from: 18 mansell street london E1 8AA | |
28 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jul 1990 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
17 Jul 1990 | RESOLUTIONS |
Resolutions
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17 Jul 1990 | 363 |
Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members |
27 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |