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HENDERSON INSURANCE BROKERS LIMITED

Company number 01985767

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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)
30 Apr 2008 288b Appointment terminated director ian williams
30 Apr 2008 288b Appointment terminated director peter wilkinson
30 Apr 2008 288b Appointment terminated director steven preston
30 Apr 2008 288b Appointment terminated director stephen murphy
30 Apr 2008 288b Appointment terminated director david raw
30 Apr 2008 288b Appointment terminated director gregory markham
30 Apr 2008 288b Appointment terminated director darron brady
30 Apr 2008 288b Appointment terminated director nicholas kennedy
30 Apr 2008 288b Appointment terminated director andrew white
30 Apr 2008 288b Appointment terminated director jennifer knights
30 Apr 2008 288b Appointment terminated director graham kettlewell
17 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
28 Nov 2007 363a Return made up to 05/11/07; full list of members
01 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
22 Nov 2006 363a Return made up to 05/11/06; full list of members
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 288c Director's particulars changed
17 Oct 2006 288a New director appointed
22 Aug 2006 123 Nc inc already adjusted 08/05/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 288a New director appointed