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H & H INSURANCE BROKERS LIMITED

Company number 02200510

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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 Sep 2010 CH01 Director's details changed for Kevin Coulthard on 26 September 2010
02 Feb 2010 AA Full accounts made up to 30 June 2009
08 Oct 2009 CH03 Secretary's details changed for Margaret Irving on 1 January 2009
08 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
07 Apr 2009 AA Full accounts made up to 30 June 2008
17 Nov 2008 288c Secretary's change of particulars / margaret irving / 01/10/2008
14 Nov 2008 CERTNM Company name changed\certificate issued on 14/11/08
14 Nov 2008 CERTNM Company name changed borderway insurance brokers LIMITED\certificate issued on 18/11/08
30 Sep 2008 363a Return made up to 26/09/08; full list of members
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2008 288a Director appointed brian edmund richardson
06 Jun 2008 288b Appointment terminated director trevor hebdon
01 May 2008 AA Full accounts made up to 30 June 2007
07 Feb 2008 395 Particulars of mortgage/charge
05 Oct 2007 363s Return made up to 26/09/07; full list of members
25 Jul 2007 88(2)R Ad 25/06/07--------- £ si 58000@1=58000 £ ic 42000/100000
25 Jul 2007 123 Nc inc already adjusted 25/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 25/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 288b Director resigned
08 May 2007 AA Full accounts made up to 30 June 2006
06 Oct 2006 363s Return made up to 26/09/06; full list of members