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ENDSLEIGH INSURANCES (BROKERS) LIMITED

Company number 01379864

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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 Nov 2009 TM01 Termination of appointment of Robert Allison as a director
19 Oct 2009 AP01 Appointment of Mr Antony Alan Smith as a director
13 Aug 2009 288a Director appointed mr robert john allison
12 Aug 2009 288b Appointment terminated director mark searles
04 Aug 2009 363a Return made up to 20/07/09; full list of members
18 May 2009 AA Full accounts made up to 31 December 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect. 175 30/09/2008
12 Aug 2008 363a Return made up to 20/07/08; full list of members
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 288c Secretary's particulars changed
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Director's particulars changed
25 Jul 2007 363a Return made up to 20/07/07; full list of members
25 Jul 2007 353 Location of register of members
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 AUD Auditor's resignation
06 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 288a New director appointed
28 Feb 2007 288a New director appointed