THREE COUNTIES INSURANCE BROKERS LIMITED

Company number 01455098

Date	Type	Description	View / Download
04 May 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
04 May 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
19 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
19 Oct 2011	CH01	Director's details changed for Gareth Phillip Millard on 9 September 2011	(2 pages)
10 Oct 2011	SH06	Cancellation of shares. Statement of capital on 10 October 2011 GBP 115,669	(4 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 09/09/2011 RES12 ‐ Resolution of varying share rights or name	(16 pages)
06 Oct 2011	AP01	Appointment of Mr Bryan Park as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Michael Peter Rea as a director	(3 pages)
06 Oct 2011	AP03	Appointment of Samuel Thomas Budgen Clark as a secretary	(3 pages)
06 Oct 2011	TM02	Termination of appointment of Martin Lloyd as a secretary	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Martin Lloyd as a director	(2 pages)
06 Oct 2011	AD01	Registered office address changed from Russell House Ely Street Stratford upon Avon Warwickshire CV37 6LW on 6 October 2011	(2 pages)
21 Sep 2011	SH03	Purchase of own shares.	(3 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
18 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
03 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(8 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(8 pages)
15 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
25 Apr 2007	AA	Accounts for a small company made up to 30 November 2006	(10 pages)
12 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)