HODGE INSURANCE BROKERS LIMITED

Company number 01282084

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Mr Ian William Brown on 11 November 2009	(3 pages)
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
02 Sep 2009	288c	Secretary's Change of Particulars / samuel clark / 29/08/2009 / HouseName/Number was: , now: milestones 33; Street was: 2 vernons road, now: western road; Post Code was: BN8 4NF, now: BN8 4LE	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR	(1 page)
27 Jul 2009	288b	Appointment Terminated Director paul ragan	(1 page)
15 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
23 Oct 2008	288c	Director's Change of Particulars / roger brown / 17/10/2008 / HouseName/Number was: , now: flat 4; Street was: 7 ivy way, now: elmfield house; Area was: , now: 20 bordyke; Post Town was: solihull, now: tonbridge; Region was: west midlands, now: kent; Post Code was: B90 1RR, now: TN9 1NW	(1 page)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Jun 2008	363a	Return made up to 10/06/08; full list of members	(5 pages)
10 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
28 May 2008	288b	Appointment Terminated Director linda haggett	(1 page)
28 May 2008	288b	Appointment Terminated Director gary ridewood	(1 page)
28 May 2008	288b	Appointment Terminated Director william wigley	(1 page)
28 May 2008	288b	Appointment Terminated Director timothy rees	(1 page)
28 May 2008	288b	Appointment Terminated Director kenneth powell	(1 page)
28 May 2008	AA	Full accounts made up to 31 October 2007	(17 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
11 Apr 2008	288a	Director appointed roger michael brown	(3 pages)
11 Apr 2008	288b	Appointment Terminated Secretary ian brown	(1 page)
11 Apr 2008	288a	Secretary appointed samuel thomas budgen clark	(2 pages)