CHESTERFIELD INSURANCE BROKERS LIMITED

Company number 03013489

Date	Type	Description	View / Download
22 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 113330@1=113330 £ ic 236264/349594	(2 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
30 Jan 2004	363s	Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
03 Sep 2003	287	Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY	(1 page)
09 Jul 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
07 Mar 2003	287	Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG	(1 page)
19 Feb 2003	363s	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
08 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Jan 2003	288c	Director's particulars changed	(1 page)
09 Jan 2003	88(2)R	Ad 14/11/02--------- £ si 100000@1=100000 £ ic 136264/236264	(3 pages)
13 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
26 Feb 2002	363s	Return made up to 24/01/02; full list of members	(11 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Jul 2001	88(2)R	Ad 08/05/01--------- £ si 5556@1=5556 £ ic 130708/136264	(2 pages)
30 May 2001	288a	New director appointed	(2 pages)