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BOLLINGTON INSURANCE BROKERS LIMITED

Company number 02918954

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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)
10 Feb 2009 288a Director appointed dominic leach
10 Feb 2009 288a Director appointed philip john price
10 Feb 2009 288a Director appointed carl david shaw
10 Feb 2009 288a Director appointed christopher mark patterson
10 Feb 2009 288a Director appointed robert peter leigh gratton
21 Oct 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 14/04/08; full list of members
27 May 2008 288c Director's change of particulars / stephen wall / 27/05/2008
27 May 2008 288c Director's change of particulars / paul moors / 27/05/2008
27 May 2008 288c Director's change of particulars / philip jones / 27/05/2008
27 May 2008 288c Director's change of particulars / joseph wall / 27/05/2008
23 May 2008 363a Return made up to 14/04/07; full list of members; amend
09 Apr 2008 287 Registered office changed on 09/04/2008 from, palmerston house, bollington, macclesfield, cheshire, SK10 5PW
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 CERTNM Company name changed f m green LIMITED\certificate issued on 03/01/08
14 Aug 2007 318 Location - directors service contracts and memoranda
06 Aug 2007 190 Location of debenture register
06 Aug 2007 353 Location of register of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New secretary appointed
11 May 2007 363a Return made up to 14/04/07; full list of members
20 Mar 2007 288a New director appointed
20 Mar 2007 287 Registered office changed on 20/03/07 from: 35 market square, witney, oxfordshire, OX28 6AD
05 Mar 2007 288a New director appointed