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MARTIN SHORT (INSURANCE CONSULTANTS) LIMITED

Company number 03811015

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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)
08 Mar 2004 288b Director resigned
23 Sep 2003 363s Return made up to 21/07/03; full list of members
07 May 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Nov 2002 288c Director's particulars changed
19 Aug 2002 363s Return made up to 21/07/02; full list of members
19 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 2002 363(287) Registered office changed on 19/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/08/02
17 Jun 2002 225 Accounting reference date extended from 31/07/02 to 31/10/02
05 May 2002 AA Accounts made up to 31 July 2001
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
24 Dec 2001 CERTNM Company name changed bremfields LIMITED\certificate issued on 24/12/01
09 Aug 2001 363s Return made up to 21/07/01; full list of members
09 Aug 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 May 2001 AA Accounts made up to 31 July 2000
18 Aug 2000 363s Return made up to 21/07/00; full list of members
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1999 288b Secretary resigned
16 Sep 1999 288b Secretary resigned;director resigned
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New secretary appointed;new director appointed
16 Sep 1999 287 Registered office changed on 16/09/99 from: temple house 20 holywell row london EC2A 4JB
21 Jul 1999 NEWINC Incorporation