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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)
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
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
25 Jan 2006 363s Return made up to 05/11/05; full list of members
30 Nov 2005 AA Full accounts made up to 30 April 2005
18 Oct 2005 288a New director appointed
04 Jan 2005 288c Secretary's particulars changed;director's particulars changed
04 Jan 2005 287 Registered office changed on 04/01/05 from: stirling house, capitol park, tingley leeds, west yorkshire LS27 0TS
06 Dec 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2004 AA Full accounts made up to 30 April 2004
12 Jul 2004 288a New director appointed
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2003 287 Registered office changed on 07/12/03 from: 12 york place, leeds, LS1 2DS
07 Dec 2003 288b Director resigned
24 Nov 2003 363s Return made up to 05/11/03; full list of members
14 Nov 2003 AA Full accounts made up to 30 April 2003
24 May 2003 288a New director appointed
13 Mar 2003 88(2)R Ad 28/02/03--------- £ si 49000@1=49000 £ ic 1000/50000
13 Mar 2003 123 Nc inc already adjusted 28/02/03
13 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 288a New director appointed