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CHESTERFIELD INSURANCE BROKERS LIMITED

Company number 03013489

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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)
21 Sep 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 288a New secretary appointed
23 Feb 1999 363s Return made up to 24/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1999 CERTNM Company name changed jasmag investments LIMITED\certificate issued on 06/01/99
03 Jul 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 363s Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1997 AA Full accounts made up to 31 December 1996
02 Apr 1997 287 Registered office changed on 02/04/97 from: chesterfield house 26/28 fenchurch street london EC3M 3DQ
05 Mar 1997 363s Return made up to 24/01/97; full list of members
27 Oct 1996 AA Full accounts made up to 31 December 1995
24 Mar 1996 363s Return made up to 24/01/96; full list of members
07 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Mar 1996 88(2)R Ad 24/11/95--------- £ si 898@1=898 £ si 2000@.05=100 £ ic 2/1000
28 Feb 1996 288 Director resigned;new director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 Director resigned
14 Feb 1996 288 Secretary resigned;new secretary appointed
14 Feb 1996 287 Registered office changed on 14/02/96 from: 5 chancery lane cliffords inn london EC4A 1BU
14 Feb 1996 123 Nc inc already adjusted 24/11/95
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital