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PROFESSIONAL INSURANCE AGENTS LIMITED

Company number 03012122

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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)
31 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 20/01/09; full list of members
23 Jan 2009 288c Director's change of particulars / ellie hearsey / 01/07/2008
19 Mar 2008 363a Return made up to 20/01/08; full list of members
11 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
18 Sep 2007 395 Particulars of mortgage/charge
08 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 20/01/07; full list of members
01 Feb 2007 288c Director's particulars changed
19 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
08 May 2006 287 Registered office changed on 08/05/06 from: 58A high street heathfield east sussex TN21 8JB
25 Jan 2006 363a Return made up to 20/01/06; full list of members
25 Jan 2006 288c Director's particulars changed
21 Oct 2005 395 Particulars of mortgage/charge
08 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
28 Jan 2005 288a New director appointed
28 Jan 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
22 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
29 Jan 2004 363s Return made up to 20/01/04; full list of members