ALBEMARLE INSURANCE BROKERS LIMITED

Company number 01466197

Date	Type	Description	View / Download
24 May 2012	AD01	Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW on 24 May 2012	(1 page)
11 Oct 2011	TM01	Termination of appointment of James Dodds as a director	(1 page)
06 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
30 Jun 2011	CH03	Secretary's details changed for Mr Simon Worrall on 30 June 2011	(1 page)
22 Jun 2011	TM01	Termination of appointment of William Sutton as a director	(1 page)
26 May 2011	AP03	Appointment of Mr Simon Worrall as a secretary	(1 page)
26 May 2011	TM02	Termination of appointment of Neil Clayton as a secretary	(1 page)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(8 pages)
14 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(8 pages)
12 Apr 2011	AP01	Appointment of Mr Simon Robert Slater Worrall as a director	(2 pages)
06 Apr 2011	AA01	Previous accounting period shortened from 31 August 2010 to 31 July 2010	(3 pages)
04 Aug 2010	TM01	Termination of appointment of Peter Johnson as a director	(1 page)
04 Aug 2010	TM01	Termination of appointment of Ruth Sandler as a director	(1 page)
22 Jul 2010	AA	Accounts for a small company made up to 31 August 2009	(8 pages)
19 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
18 May 2010	CH01	Director's details changed for James Dodds on 14 May 2010	(2 pages)
13 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 August 2009	(3 pages)
07 Dec 2009	AP01	Appointment of Mr Heath Currie as a director	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Property transaction approved RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Oct 2009	AP01	Appointment of Mr William Edward Sutton as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Mr David Alan Leech as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Peter Johnson as a director	(2 pages)
07 Oct 2009	AP01	Appointment of Mr Neil Martin Clayton as a director	(2 pages)
07 Oct 2009	AP03	Appointment of Neil Martin Clayton as a secretary	(1 page)
07 Oct 2009	AP01	Appointment of James Dodds as a director	(2 pages)