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ALBEMARLE INSURANCE BROKERS LIMITED

Company number 01466197

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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)
15 Jul 1997 AA Full accounts made up to 31 December 1996
15 May 1997 363s Return made up to 14/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1996 AA Full accounts made up to 31 December 1995
25 May 1996 363s Return made up to 14/05/96; no change of members
29 Jan 1996 288 Director resigned
18 Sep 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363s Return made up to 14/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 May 1994 363s Return made up to 14/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/94; no change of members
19 Apr 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jun 1993 363s Return made up to 14/05/93; no change of members
  • 363(287) ‐ Registered office changed on 01/06/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/93; no change of members
14 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
05 Jun 1992 363s Return made up to 14/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/92; full list of members
02 Apr 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
17 Jul 1991 CERTNM Company name changed albemarle financial planning ser vices LIMITED\certificate issued on 18/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed albemarle financial planning ser vices LIMITED\certificate issued on 18/07/91
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 May 1991 363b Return made up to 14/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/91; no change of members
08 Mar 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
16 May 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
16 May 1990 363 Return made up to 14/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/90; full list of members
13 Dec 1989 363 Return made up to 07/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/89; full list of members