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PRIORY INSURANCE BROKERS LIMITED

Company number 03464772

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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 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2005 AA Accounts for a small company made up to 31 March 2005
26 Aug 2005 288b Director resigned
01 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2004 AA Accounts for a small company made up to 31 March 2004
31 Oct 2003 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 AA Accounts for a small company made up to 31 March 2003
01 Jul 2003 AA Accounts for a small company made up to 31 December 2002
04 Apr 2003 225 Accounting reference date shortened from 30/12/03 to 31/03/03
04 Nov 2002 363s Return made up to 26/10/02; full list of members
28 Jun 2002 AA Full accounts made up to 31 December 2001
12 Nov 2001 363s Return made up to 12/11/01; full list of members
15 Aug 2001 AA Full accounts made up to 31 December 2000
15 Nov 2000 363s Return made up to 12/11/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
15 Dec 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Sep 1999 AA Full accounts made up to 31 December 1998
12 Nov 1998 363s Return made up to 12/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1998 287 Registered office changed on 12/11/98 from: priory house 4-6 castle street thetford norfolk
21 Aug 1998 88(2)R Ad 24/06/98--------- £ si 4998@1=4998 £ ic 2/5000
21 Aug 1998 123 Nc inc already adjusted 20/06/98
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital