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BMS HARRIS & DIXON REINSURANCE BROKERS LIMITED

Company number 04344699

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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)
22 Jan 2008 288b Director resigned
28 Dec 2007 363a Return made up to 21/12/07; full list of members
05 Dec 2007 AUD Auditor's resignation
06 Nov 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 287 Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX
21 Dec 2006 363a Return made up to 21/12/06; full list of members
10 Oct 2006 288b Director resigned
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Director resigned
17 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 288a New director appointed
16 Jun 2006 288b Director resigned
25 May 2006 MEM/ARTS Memorandum and Articles of Association
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 363s Return made up to 21/12/05; full list of members
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 288b Director resigned
22 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 363s Return made up to 21/12/04; full list of members
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
15 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Apr 2004 288b Director resigned