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SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED

Company number 03318426

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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)
05 Aug 2010 AP01 Appointment of Mr Michael David Barrell as a director
05 Aug 2010 AP01 Appointment of Mr Martin James Bridges as a director
05 Aug 2010 AP01 Appointment of Mr David John Westwood as a director
05 Aug 2010 AP01 Appointment of Mr Ian James Gosling as a director
02 Aug 2010 AD01 Registered office address changed from 184 Queens Road Hastings East Sussex TN34 1RG on 2 August 2010
04 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
12 Aug 2009 225 Accounting reference date shortened from 05/04/2010 to 31/03/2010
17 Jul 2009 MISC Sect 519 auds res
15 Jun 2009 395 Duplicate mortgage certificatecharge no:1
12 Jun 2009 MEM/ARTS Memorandum and Articles of Association
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee and debenture 03/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2009 288a Director appointed clive scott galbraith
21 May 2009 288a Director and secretary appointed duncan alistair coleman
20 May 2009 AA Total exemption full accounts made up to 5 April 2009
14 May 2009 MISC Minutes of a meeting
13 May 2009 288b Appointment terminated director and secretary julie baker
13 May 2009 287 Registered office changed on 13/05/2009 from 91 gower street london WC1E 6AB
13 May 2009 288b Appointment terminated director john piper
25 Feb 2009 225 Accounting reference date extended from 28/02/2009 to 05/04/2009
16 Feb 2009 363a Return made up to 14/02/09; full list of members
25 Apr 2008 363s Return made up to 14/02/08; full list of members
25 Apr 2008 AA Total exemption full accounts made up to 29 February 2008
16 May 2007 AA Total exemption full accounts made up to 28 February 2007