PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED

Company number 03300403

Date	Type	Description	View / Download
16 Apr 2010	AP01	Appointment of Carlo Dominico Marelli as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Matthew David Bray as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Phillipa Jane Sherman as a director	(3 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend 29/01/2010	(2 pages)
12 Feb 2010	TM01	Termination of appointment of David Edmands as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of David Battle as a director	(2 pages)
02 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH04	Secretary's details changed for Peake Company Secretaries Limited on 14 January 2010	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
02 Mar 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from hardwick house prospect place swindon SN1 3LJ	(1 page)
11 Feb 2009	190	Location of debenture register	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
31 Jan 2009	288b	Appointment terminated director karen coomber	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
27 Aug 2008	288c	Director's change of particulars / karen bennetts / 15/08/2008	(1 page)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2008	363s	Return made up to 09/01/08; no change of members	(7 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW	(1 page)
27 Nov 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	AUD	Auditor's resignation	(1 page)

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