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FARMERS & MERCANTILE INSURANCE BROKERS LIMITED

Company number 03142714

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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)
18 Feb 2011 TM01 Termination of appointment of Norman Paske as a director
24 Jan 2011 AA Accounts for a small company made up to 30 April 2010
17 Jan 2011 SH02 Statement of capital on 20 December 2010
  • GBP 553,488
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 612,450
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2010 AP03 Appointment of Mrs Joanna Mary Paske as a secretary
28 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Michael Davis on 27 January 2010
27 Nov 2009 AA Accounts for a small company made up to 30 April 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from cottage farm sywell northampton northamptonshire NN6 0BJ
30 Jan 2009 363a Return made up to 02/01/09; full list of members
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2008 AA Full accounts made up to 30 April 2008
11 Jun 2008 288b Appointment terminated secretary rachael newell
16 Jan 2008 123 Nc inc already adjusted 07/12/07
16 Jan 2008 123 Nc inc already adjusted 07/12/07
16 Jan 2008 88(2)R Ad 07/12/07--------- £ si 804@1
16 Jan 2008 88(2)R Ad 07/12/07--------- £ si 940@1
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 363a Return made up to 02/01/08; full list of members
16 Jan 2008 288c Secretary's particulars changed
20 Aug 2007 AA Full accounts made up to 30 April 2007
09 Mar 2007 88(2)R Ad 13/02/07--------- £ si 40500@1=40500 £ ic 1744/42244