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PERRY PROWSE (INSURANCE CONSULTANTS) LTD.

Company number 03241671

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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)
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mr David Thomas Hill on 1 January 2011
09 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jun 2011 TM01 Termination of appointment of Christopher Arscott as a director
06 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
03 Sep 2010 CH03 Secretary's details changed for Mr David Thomas Hill on 1 October 2009
03 Sep 2010 CH01 Director's details changed for Mr Christopher Robin Arscott on 1 October 2009
03 Sep 2010 CH01 Director's details changed for Martin Christopher Sarl on 1 October 2009
03 Sep 2010 CH01 Director's details changed for Mr David Thomas Hill on 1 October 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
28 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
02 Sep 2008 363a Return made up to 23/08/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Aug 2007 363a Return made up to 23/08/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
12 Sep 2006 363a Return made up to 23/08/06; full list of members
12 Jun 2006 288a New director appointed
12 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 88(2)R Ad 27/04/06--------- £ si 666@1=666 £ ic 1000/1666
31 May 2006 123 Nc inc already adjusted 27/04/06
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005