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HOULDER INSURANCE BROKERS HOLDINGS LIMITED

Company number 02185376

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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)
03 May 1996 288 Director resigned
03 May 1996 288 Director resigned
03 May 1996 288 New director appointed
03 May 1996 288 New director appointed
29 Mar 1996 288 Secretary resigned
29 Mar 1996 288 New secretary appointed
28 Sep 1995 AA Full group accounts made up to 31 December 1994
11 Sep 1995 363s Return made up to 31/08/95; no change of members
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1994 AA Full group accounts made up to 31 December 1993
12 Sep 1994 363s Return made up to 31/08/94; no change of members
  • 363(287) ‐ Registered office changed on 12/09/94
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Request DocumentReturn made up to 31/08/94; no change of members
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
09 Sep 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
27 Oct 1992 AA Full group accounts made up to 31 December 1991
05 Oct 1992 363s Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
18 Sep 1991 363a Return made up to 11/08/91; full list of members
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Request DocumentReturn made up to 11/08/91; full list of members
05 Sep 1990 AA Full group accounts made up to 31 December 1989
05 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
06 Dec 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
22 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
19 Jan 1989 88(2) Wd 20/12/88 ad 15/08/88-31/12/88 £ si 149998@1=149998 £ ic 2/150000
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Request DocumentWd 20/12/88 ad 15/08/88-31/12/88 £ si 149998@1=149998 £ ic 2/150000