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PSC UK INSURANCE BROKERS LIMITED

Company number 04338485

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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)
19 Feb 2007 363s Return made up to 12/12/06; full list of members
24 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/10/06
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
17 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
15 Nov 2006 395 Particulars of mortgage/charge
08 Nov 2006 88(2)R Ad 31/10/06--------- £ si 119998@1=119998 £ ic 2/120000
08 Nov 2006 287 Registered office changed on 08/11/06 from: 148 london road leicester leicestershire LE2 1ED
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
13 Jan 2006 363s Return made up to 12/12/05; full list of members
10 Jan 2005 363s Return made up to 12/12/04; full list of members
10 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
19 Jan 2004 363s Return made up to 12/12/03; full list of members
18 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
13 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2002 225 Accounting reference date extended from 31/12/02 to 30/04/03
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed;new director appointed
18 Mar 2002 88(2)R Ad 12/03/02--------- £ si 2@1=2 £ ic 1/3
14 Mar 2002 288b Director resigned