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FIRST LIGHT INSURANCE BROKERS LIMITED

Company number 04506589

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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)
30 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07
30 Oct 2007 287 Registered office changed on 30/10/07 from: suite a elddis business park finchale road pity me durham city county durham DH1 5HE
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Secretary resigned;director resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New secretary appointed;new director appointed
09 Sep 2007 363s Return made up to 08/08/07; no change of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Oct 2006 363s Return made up to 08/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Nov 2005 363s Return made up to 08/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Feb 2005 287 Registered office changed on 10/02/05 from: 14 market place durham city county durham DH1 3NE
21 Sep 2004 363s Return made up to 08/08/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Oct 2003 363s Return made up to 08/08/03; full list of members
02 Mar 2003 288a New director appointed
28 Oct 2002 88(2)R Ad 01/09/02--------- £ si 22700@1=22700 £ ic 100/22800
17 Oct 2002 123 Nc inc already adjusted 01/09/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2002 88(2)R Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100
04 Oct 2002 288b Secretary resigned;director resigned