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ASIA INSURANCE BROKERS LIMITED

Company number 03096026

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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)
17 Sep 2007 363a Return made up to 29/08/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Sep 2006 363a Return made up to 29/08/06; full list of members
18 Sep 2006 288c Secretary's particulars changed
09 May 2006 288b Secretary resigned
09 May 2006 288a New secretary appointed
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Aug 2005 363a Return made up to 29/08/05; full list of members
11 Jul 2005 287 Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP
05 Apr 2005 287 Registered office changed on 05/04/05 from: 64/66 mark lane london EC3R 7PJ
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
06 Sep 2004 363s Return made up to 29/08/04; full list of members
16 Jan 2004 288c Director's particulars changed
16 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Sep 2003 363s Return made up to 29/08/03; full list of members
04 Oct 2002 288b Director resigned
05 Sep 2002 363s Return made up to 29/08/02; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
27 Oct 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 363s Return made up to 29/08/01; full list of members
11 May 2001 288c Secretary's particulars changed
22 Mar 2001 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
02 Mar 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed
28 Sep 2000 363s Return made up to 29/08/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
  • 363(288) ‐ Director's particulars changed