DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED

Company number 01329408

Date	Type	Description	View / Download
23 May 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
23 May 2008	353	Location of register of members	(1 page)
23 May 2008	288c	Director's change of particulars / john page / 23/12/2007	(2 pages)
19 May 2008	AA	Full accounts made up to 31 July 2007	(15 pages)
16 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
11 Apr 2008	288b	Appointment terminated director kenneth deary	(1 page)
11 Apr 2008	288a	Secretary appointed jennifer marie ferns	(1 page)
11 Apr 2008	288b	Appointment terminated secretary kenneth deary	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 40 hoghton street southport merseyside PR9 0PQ	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2007	AA	Full accounts made up to 31 July 2006	(15 pages)
16 Jan 2007	363a	Return made up to 23/12/06; full list of members	(3 pages)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	353	Location of register of members	(1 page)
01 Sep 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	AA	Full accounts made up to 31 July 2005	(19 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
23 Feb 2006	169	£ sr 400@1 30/01/05	(7 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval by comp 01/02/06
20 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(10 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: leyland house 16 derby st ormskirk lancashire L39 2BY	(1 page)

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