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ALAN BOSWELL INSURANCE MANAGEMENT LIMITED

Company number 03893034

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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)
06 Nov 2007 288a New director appointed
23 Oct 2007 88(2)R Ad 06/10/07--------- £ si 49999@1=49999 £ ic 1/50000
17 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007 123 £ nc 1000/100000 05/10/07
16 Oct 2007 288a New director appointed
08 Oct 2007 288a New director appointed
16 Aug 2007 CERTNM Company name changed A.B. capital LIMITED\certificate issued on 16/08/07
08 Aug 2007 AA Accounts for a small company made up to 31 March 2007
14 Dec 2006 363a Return made up to 13/12/06; full list of members
11 Nov 2006 AA Accounts for a small company made up to 31 March 2006
22 Dec 2005 363a Return made up to 13/12/05; full list of members
05 Sep 2005 AA Full accounts made up to 31 March 2005
22 Dec 2004 363s Return made up to 13/12/04; full list of members
20 Sep 2004 AA Full accounts made up to 31 March 2004
19 Dec 2003 363s Return made up to 13/12/03; full list of members
12 Aug 2003 AA Full accounts made up to 31 March 2003
18 Dec 2002 363s Return made up to 13/12/02; full list of members
20 Aug 2002 AA Full accounts made up to 31 March 2002
15 Feb 2002 363s Return made up to 13/12/01; full list of members
09 Aug 2001 AA Full accounts made up to 31 March 2001
22 Dec 2000 363s Return made up to 13/12/00; full list of members
23 Aug 2000 AA Full accounts made up to 31 March 2000
29 Jan 2000 287 Registered office changed on 29/01/00 from: cedar house city office park 105 carrow road, norwich norfolk NR1 1HP
23 Dec 1999 225 Accounting reference date shortened from 31/12/00 to 31/03/00
16 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/99
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