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SWANAGE INSURANCE BROKERS LIMITED

Company number 03210907

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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)
03 Jun 2004 363s Return made up to 27/05/04; full list of members
10 Dec 2003 AA Total exemption full accounts made up to 30 November 2002
10 Nov 2003 288a New director appointed
06 Aug 2003 288b Director resigned
10 Jun 2003 363s Return made up to 04/06/03; full list of members
04 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
18 Jun 2002 363s Return made up to 12/06/02; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
28 Jun 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 AA Full accounts made up to 30 November 1999
09 Jun 2000 363s Return made up to 12/06/00; full list of members
22 Sep 1999 AA Full accounts made up to 30 November 1998
07 Jun 1999 363s Return made up to 12/06/99; full list of members
09 Sep 1998 AA Full accounts made up to 30 November 1997
09 Jun 1998 363s Return made up to 12/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1997 363s Return made up to 12/06/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 14/07/97
18 Apr 1997 225 Accounting reference date extended from 30/06/97 to 30/11/97
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1997 CERTNM Company name changed swanage insurance agents LIMITED\certificate issued on 26/02/97
09 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 1996 88(2)R Ad 01/03/96-12/06/96 £ si 998@1=998 £ ic 2/1000
19 Jun 1996 288 Secretary resigned
12 Jun 1996 NEWINC Incorporation