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BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED

Company number 03224317

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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)
24 May 2010 TM02 Termination of appointment of Darryl Druckman as a secretary
06 May 2010 TM01 Termination of appointment of Darryl Druckman as a director
16 Oct 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 12/07/09; full list of members
05 Mar 2009 288a Director appointed mrs jane ann bean
05 Mar 2009 288a Director appointed mr andrew kenneth parsons
09 Feb 2009 288b Appointment Terminated Director shaun hooper
06 Jan 2009 287 Registered office changed on 06/01/2009 from c/o stuart alexander fountain house 130 fenchurch street london EC3M5DJ
23 Dec 2008 288b Appointment Terminated Director dale mizon
19 Dec 2008 288a Director appointed ian graham story
19 Dec 2008 288a Director appointed stuart charles reid
19 Dec 2008 288a Director appointed shaun ian hooper
04 Nov 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 12/07/08; full list of members
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 287 Registered office changed on 11/12/07 from: 52 station road egham surrey TW20 9LF
11 Dec 2007 288b Secretary resigned;director resigned
11 Dec 2007 288a New secretary appointed;new director appointed
11 Dec 2007 288a New director appointed
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 12/07/07; full list of members
19 Feb 2007 353 Location of register of members
19 Feb 2007 325 Location of register of directors' interests
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005