ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED

Company number 02288804

Date	Type	Description	View / Download
10 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,270	(9 pages)
31 Jul 2014	TM01	Termination of appointment of Terry Allan Austin as a director on 31 July 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 May 2014	TM01	Termination of appointment of Peter Garvey as a director	(1 page)
09 Jan 2014	AP03	Appointment of Mr Peter John Burton as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Leslie Marshall as a secretary	(1 page)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,270	(10 pages)
16 Oct 2013	MISC	Section 519	(3 pages)
08 Oct 2013	AUD	Auditor's resignation	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Jul 2013	AP01	Appointment of Mr Peter Francis Garvey as a director	(2 pages)
10 Jul 2013	CH01	Director's details changed for Mr William Paul Constantine on 10 June 2013	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Toby James Humphreys as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mr William Paul Constantine as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Ronald Whyte as a director	(1 page)
06 Mar 2013	AP01	Appointment of Mr William Frederic Goldstein as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr John Gerard Owens as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Ronald Dennis Whyte as a director	(2 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
26 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
15 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of sale of properties 08/08/2012	(1 page)
13 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
16 Apr 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)
20 Mar 2012	AD01	Registered office address changed from 7 Phoenix Square Wyncolls Road Severalls Business Park Colchester Essexco4 9As on 20 March 2012	(1 page)