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DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED

Company number 01329408

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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 Feb 2006 288b Secretary resigned;director resigned
09 Feb 2006 288a New director appointed
08 Feb 2006 395 Particulars of mortgage/charge
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 395 Particulars of mortgage/charge
23 Dec 2005 363a Return made up to 23/12/05; full list of members
23 Dec 2005 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 288c Director's particulars changed
06 Jun 2005 AA Full accounts made up to 31 July 2004
23 Dec 2004 363s Return made up to 23/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2004 363s Return made up to 23/12/03; full list of members
02 Jun 2004 AA Full accounts made up to 31 July 2003
04 Jun 2003 AA Full accounts made up to 31 July 2002
06 Feb 2003 288b Director resigned
29 Jan 2003 363s Return made up to 23/12/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 July 2001
27 Dec 2001 363s Return made up to 23/12/01; full list of members
31 May 2001 AA Full accounts made up to 31 July 2000
18 Jan 2001 363s Return made up to 23/12/00; full list of members
31 May 2000 AA Full accounts made up to 31 July 1999
21 Jan 2000 363s Return made up to 23/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 1999 AA Full accounts made up to 31 July 1998
11 Dec 1998 363s Return made up to 23/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Sep 1998 169 £ ic 3000/2530 31/07/98 £ sr 470@1=470
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution