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GREEN INSURANCE BROKERS LIMITED

Company number 02086969

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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)
01 Feb 2011 AA Accounts for a small company made up to 31 March 2010
17 Aug 2010 AP01 Appointment of Mr Ian James Gosling as a director
17 Aug 2010 AP01 Appointment of Mr Martin James Bridges as a director
09 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Glen Vernon Gillam on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr David John Westwood on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Michael John Hall on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mrs Sue Alabaster on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Michael David Barrell on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Nicholas Philip Everitt on 9 March 2010
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2009 MEM/ARTS Memorandum and Articles of Association
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 03/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Feb 2009 288b Appointment terminated director paul penrose
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2008 288a Director appointed mr michael david barrell
31 Mar 2008 288a Director appointed mr paul richard penrose
31 Mar 2008 288a Director appointed mr glen vernon gillam
31 Mar 2008 288a Director appointed mrs sue alabaster
31 Mar 2008 288a Director appointed mr michael john hall