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ALAN BOSWELL INSURANCE ADVISERS LIMITED

Company number 01329091

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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)
17 Oct 2005 AA Full accounts made up to 31 March 2005
10 Aug 2005 363s Return made up to 19/07/05; full list of members
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
08 Sep 2004 288a New director appointed
26 Aug 2004 363s Return made up to 19/07/04; full list of members
26 Aug 2004 288b Director resigned
17 Aug 2004 AA Accounts for a small company made up to 31 March 2004
29 Jan 2004 363s Return made up to 19/07/03; full list of members
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 123 Nc inc already adjusted 13/03/02
16 Jan 2004 287 Registered office changed on 16/01/04 from: 102-104 victoria street grimsby north east lincolnshire DN31 1BA
11 Nov 2003 AA Accounts for a small company made up to 31 March 2003
17 Sep 2002 AA Accounts for a small company made up to 31 March 2002
21 Aug 2002 363s Return made up to 19/07/02; full list of members
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Director resigned
01 Oct 2001 AA Full accounts made up to 31 March 2001
31 Aug 2001 288a New director appointed
31 Aug 2001 363s Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 31/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2000 AA Full accounts made up to 31 March 2000
25 Jul 2000 363s Return made up to 19/07/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
18 Apr 2000 363s Return made up to 19/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1999 AA Full group accounts made up to 31 March 1999