PEART INSURANCE BROKERS LIMITED

Company number 01834515

Date	Type	Description	View / Download
12 Mar 2014	AP01	Appointment of Paul Francis Clayden as a director	(3 pages)
06 Mar 2014	TM02	Termination of appointment of Ian Fraser as a secretary	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Iain Henry as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Paul Edward Barnes as a director	(3 pages)
06 Mar 2014	AP03	Appointment of Wendy Patricia Marsh as a secretary	(3 pages)
03 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	(12 pages)
16 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100,000	(5 pages)
15 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
15 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
22 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
24 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
20 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
08 Sep 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
07 Jun 2009	288b	Appointment terminated director kenneth matheson	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
29 Dec 2008	363a	Return made up to 14/08/08; full list of members	(9 pages)
15 Dec 2008	353	Location of register of members	(1 page)
01 Dec 2008	AUD	Auditor's resignation	(1 page)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter into financing arrangements 18/11/2008	(2 pages)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)