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AMBERLEY LOCKWOOD BROOKS INSURANCE SERVICES LIMITED

Company number 03082293

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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)
01 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2002	287	Registered office changed on 26/10/02 from: 139 crawley road horsham west sussex RH12 4DX	View PDF Registered office changed on 26/10/02 from: 139 crawley road horsham west sussex RH12 4DX - link opens in a new window - 1 page (1 page)
18 Aug 2002	363s	Return made up to 20/07/02; full list of members	View PDF Return made up to 20/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
21 Nov 2001	363s	Return made up to 20/07/01; full list of members	View PDF Return made up to 20/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 33 high street horley surrey RH6 7BH	View PDF Registered office changed on 06/11/00 from: 33 high street horley surrey RH6 7BH - link opens in a new window - 1 page (1 page)
12 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 50@1=50 £ ic 100/150	View PDF Ad 31/07/00--------- £ si 50@1=50 £ ic 100/150 - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	123	Nc inc already adjusted 27/07/00	View PDF Nc inc already adjusted 27/07/00 - link opens in a new window - 1 page (1 page)
07 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Sep 2000	363s	Return made up to 20/07/00; full list of members	View PDF Return made up to 20/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2000	CERTNM	Company name changed fmm insurance services LIMITED\certificate issued on 31/08/00	View PDF Company name changed fmm insurance services LIMITED\certificate issued on 31/08/00 - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
04 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
19 Jul 1999	363s	Return made up to 20/07/99; full list of members	View PDF Return made up to 20/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1998	363s	Return made up to 20/07/98; no change of members	View PDF Return made up to 20/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
17 Mar 1998	225	Accounting reference date extended from 30/06/97 to 31/12/97	View PDF Accounting reference date extended from 30/06/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
19 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 1997	363s	Return made up to 20/07/97; full list of members	View PDF Return made up to 20/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 1997	287	Registered office changed on 27/05/97 from: 97 church street brighton east sussex BN1 1UJ	View PDF Registered office changed on 27/05/97 from: 97 church street brighton east sussex BN1 1UJ - link opens in a new window - 1 page (1 page)
30 Apr 1997	AA	Accounts made up to 30 June 1996	View PDF Accounts made up to 30 June 1996 - link opens in a new window - 1 page (1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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