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KEN MCGILL INSURANCE BROKER LIMITED

Company number 04502899

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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)
28 Sep 2004 288a New secretary appointed
10 Aug 2004 363a Return made up to 05/08/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Aug 2003 363a Return made up to 05/08/03; full list of members
27 Feb 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
13 Nov 2002 88(2)R Ad 01/10/02-22/10/02 £ si 9998@1=9998 £ ic 2/10000
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New secretary appointed
30 Oct 2002 287 Registered office changed on 30/10/02 from: 246 park view whitley bay tyne & wear NE26 3QX
15 Aug 2002 123 Nc inc already adjusted 05/08/02
15 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Secretary resigned
15 Aug 2002 287 Registered office changed on 15/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
05 Aug 2002 NEWINC Incorporation