ALBEMARLE INSURANCE BROKERS LIMITED

Company number 01466197

Date	Type	Description	View / Download
07 Oct 2009	TM02	Termination of appointment of Karen Garvin as a secretary	(1 page)
07 Oct 2009	AD01	Registered office address changed from 8 New Concordia Wharf Mill Street London SE1 2BB on 7 October 2009	(1 page)
07 Oct 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 July 2009	(1 page)
06 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
26 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
11 Jun 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
11 Jun 2009	288c	Secretary's change of particulars / karen todd / 29/12/2008	(1 page)
19 May 2009	288c	Secretary's change of particulars / karen todd / 29/12/2008	(1 page)
05 Jun 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
09 May 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288a	New secretary appointed	(2 pages)
08 Jun 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
08 Jun 2007	190	Location of debenture register	(1 page)
07 Jun 2007	288c	Secretary's particulars changed	(1 page)
24 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: 7 hodgkinson farm boot lane heaton bolton lancashire BL1 5ST	(1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 10B printing house yard london E2 7PR	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
01 Sep 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
02 Jun 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
02 Jun 2006	353	Location of register of members	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name