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SOUTH WEST BROKERS LIMITED

Company number 03407464

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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 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 CERTNM Company name changed westinsure plymouth LIMITED\certificate issued on 22/10/08
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2008 363a Return made up to 23/07/08; full list of members
11 Aug 2008 288c Secretary's change of particulars / anthony knapton / 09/11/2007
29 Jul 2008 288b Appointment terminated director denis morgan
02 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 88(2)R Ad 28/12/07--------- £ si 5000@1=5000 £ ic 99/5099
03 Aug 2007 363a Return made up to 23/07/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288b Secretary resigned;director resigned
11 Sep 2006 363a Return made up to 23/07/06; full list of members
11 Sep 2006 288c Director's particulars changed
11 Sep 2006 288c Director's particulars changed
02 Aug 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 288b Director resigned
20 Mar 2006 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 363s Return made up to 23/07/05; full list of members
12 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 288a New director appointed
14 Dec 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
09 Jul 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Director's particulars changed