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PHILIP GIBBS INSURANCE BROKERS LIMITED

Company number 02456429

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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 May 2008 363a Return made up to 13/04/08; full list of members
16 Apr 2008 288b Appointment terminated director pamela gray
16 Apr 2008 288b Appointment terminated director david gray
14 Feb 2008 88(2)R Ad 08/01/08--------- £ si 150000@1=150000 £ ic 64200/214200
14 Feb 2008 88(2)R Ad 08/01/08--------- £ si 64000@1=64000 £ ic 200/64200
14 Feb 2008 123 Nc inc already adjusted 08/01/08
14 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 13/04/07; full list of members
22 Aug 2006 AA Full accounts made up to 31 March 2006
09 May 2006 363a Return made up to 13/04/06; full list of members
24 Jan 2006 AA Full accounts made up to 31 March 2005
11 Apr 2005 363a Return made up to 13/04/05; full list of members
06 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363a Return made up to 13/04/04; full list of members
28 Apr 2004 363(353) Location of register of members address changed
14 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Apr 2003 363a Return made up to 13/04/03; full list of members
03 Apr 2003 AA Accounts for a dormant company made up to 31 March 2002
01 Apr 2003 225 Accounting reference date shortened from 31/08/02 to 31/03/02
22 Oct 2002 363a Return made up to 13/04/02; full list of members; amend
04 Oct 2002 88(2)R Ad 01/04/02--------- £ si 25@1
04 Oct 2002 88(2)R Ad 01/04/02--------- £ si 25@1