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ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD

Company number 04217414

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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)
01 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2004 363s Return made up to 15/05/04; full list of members
27 May 2004 287 Registered office changed on 27/05/04 from: 1ST floor 154 bartholomew street newbury berkshire RG14 5HB
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 15/05/03; full list of members
04 Apr 2003 395 Particulars of mortgage/charge
12 Feb 2003 AA Accounts for a dormant company made up to 31 December 2001
12 Feb 2003 225 Accounting reference date shortened from 30/06/02 to 31/12/01
12 Feb 2003 288c Director's particulars changed
16 Jun 2002 363s Return made up to 15/05/02; full list of members
19 Feb 2002 287 Registered office changed on 19/02/02 from: 14 piccadilly bradford west yorkshire BD1 3LX
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288b Director resigned
02 Feb 2002 395 Particulars of mortgage/charge
27 Jan 2002 88(2)R Ad 21/01/02--------- £ si 109998@1=109998 £ ic 2/110000
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New secretary appointed
27 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sec to file at ch 15/01/02
27 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
11 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 123 £ nc 1000/121000 10/01/02
10 Jan 2002 CERTNM Company name changed gweco 156 LIMITED\certificate issued on 10/01/02
15 May 2001 NEWINC Incorporation