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LOCKTON COMPANIES INTERNATIONAL LIMITED

Company number 01211673

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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 May 2001 288c Secretary's particulars changed
01 Feb 2001 AA Full accounts made up to 31 March 2000
11 Jan 2001 363s Return made up to 10/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
  • 363(288) ‐ Director's particulars changed
19 Oct 2000 288a New director appointed
29 Aug 2000 288b Director resigned
28 Jul 2000 403b Declaration of mortgage charge released/ceased
18 May 2000 288a New director appointed
09 Mar 2000 288a New director appointed
26 Jan 2000 363a Return made up to 10/12/99; full list of members
20 Nov 1999 395 Particulars of mortgage/charge
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288b Secretary resigned
18 Jun 1999 AA Full accounts made up to 31 March 1999
26 May 1999 CERTNM Company name changed nelson hurst insurance brokers l imited\certificate issued on 26/05/99
07 Jan 1999 363a Return made up to 10/12/98; full list of members
23 Dec 1998 288b Director resigned
08 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Nov 1998 288b Director resigned
12 Nov 1998 288b Director resigned
06 Nov 1998 288c Director's particulars changed
10 Sep 1998 288b Director resigned
10 Sep 1998 288b Director resigned
10 Sep 1998 288b Director resigned
13 Aug 1998 AA Full accounts made up to 31 March 1998
16 Jul 1998 288b Secretary resigned