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PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED

Company number 01278058

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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)
09 Sep 2008 288a Secretary appointed mrs nicola jane gifford
08 Sep 2008 288b Appointment terminated director julie hale
08 Sep 2008 288b Appointment terminated secretary julie hale
30 Jul 2008 AA Full accounts made up to 30 September 2007
03 Jun 2008 363a Return made up to 18/04/08; full list of members
27 Oct 2007 288b Director resigned
27 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New secretary appointed;new director appointed
22 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 30/04/08
22 Oct 2007 287 Registered office changed on 22/10/07 from: hale brook house scott drive altrincham WA15 8AB
14 May 2007 363s Return made up to 18/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2006 AA Full accounts made up to 30 September 2006
10 May 2006 363s Return made up to 18/04/06; full list of members
11 Nov 2005 AA Full accounts made up to 30 September 2005
16 May 2005 363s Return made up to 28/04/05; no change of members
02 Dec 2004 AA Full accounts made up to 30 September 2004
07 May 2004 363s Return made up to 28/04/04; no change of members
  • 363(287) ‐ Registered office changed on 07/05/04
26 Nov 2003 AA Full accounts made up to 30 September 2003
24 May 2003 363s Return made up to 30/04/03; full list of members
27 Nov 2002 88(2)R Ad 12/11/02--------- £ si 2400000@.01=24000 £ ic 1000/25000
27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2002 123 £ nc 1000/25000 12/11/02
19 Nov 2002 AA Full accounts made up to 30 September 2002
24 Apr 2002 363s Return made up to 01/05/02; full list of members