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LAGROVE INSURANCE BROKERS LTD

Company number 04010610

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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)
20 May 2004 AA Accounts for a small company made up to 31 December 2003
18 Jun 2003 363s Return made up to 08/06/03; full list of members
27 May 2003 AA Accounts for a small company made up to 31 December 2002
11 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 Jul 2002 363s Return made up to 08/06/02; full list of members
08 May 2002 363s Return made up to 08/06/01; full list of members
24 Sep 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
27 Dec 2000 AA Accounts for a dormant company made up to 30 September 2000
27 Dec 2000 225 Accounting reference date shortened from 30/06/01 to 30/09/00
14 Dec 2000 CERTNM Company name changed acraway LIMITED\certificate issued on 15/12/00
10 Dec 2000 88(2)R Ad 24/10/00--------- £ si 1998@1=1998 £ ic 2/2000
10 Dec 2000 123 Nc inc already adjusted 24/10/00
10 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
02 Nov 2000 288a New secretary appointed
02 Nov 2000 288a New director appointed
02 Nov 2000 287 Registered office changed on 02/11/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Nov 2000 288a New director appointed
02 Nov 2000 288a New director appointed
08 Jun 2000 NEWINC Incorporation