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MARTIN & PETHARD INSURANCE BROKERS LIMITED

Company number 01122411

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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)
21 Aug 2002	363s	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
03 Oct 2001	363s	Return made up to 13/08/01; full list of members	View PDF Return made up to 13/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	363s	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Sep 1999	363s	Return made up to 13/08/99; full list of members	View PDF Return made up to 13/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 18 pages (18 pages)
16 Oct 1998	363s	Return made up to 13/08/98; no change of members	View PDF Return made up to 13/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 8 pages (8 pages)
01 Sep 1997	363s	Return made up to 13/08/97; full list of members	View PDF Return made up to 13/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 1996	CERTNM	Company name changed martin & pethard (associated ins urance brokers) LIMITED\certificate issued on 27/11/96	View PDF Company name changed martin & pethard (associated ins urance brokers) LIMITED\certificate issued on 27/11/96 - link opens in a new window - 5 pages (5 pages)
21 Oct 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
21 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1996	169	£ ic 13000/10400 01/10/96 £ sr 2600@1=2600	View PDF £ ic 13000/10400 01/10/96 £ sr 2600@1=2600 - link opens in a new window - 1 page (1 page)
17 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 1996	363s	Return made up to 13/08/96; full list of members	View PDF Return made up to 13/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
09 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 7 pages (7 pages)

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