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ALAN & THOMAS INSURANCE BROKERS LIMITED

Company number 04514651

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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)
09 Jul 2009 AA Accounts for a small company made up to 31 December 2008
23 Dec 2008 123 Nc inc already adjusted 08/09/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2008 88(2) Ad 08/09/08\gbp si 1000@0.1=100\gbp ic 102/202\
22 Aug 2008 AA Accounts for a small company made up to 31 December 2007
19 Aug 2008 363a Return made up to 19/08/08; full list of members
23 Jun 2008 122 Gbp sr 12@1
11 Jun 2008 122 Gbp sr 5@1
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 Aug 2007 363a Return made up to 19/08/07; full list of members
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
21 Aug 2006 363a Return made up to 19/08/06; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Sep 2005 363a Return made up to 19/08/05; full list of members
15 Sep 2005 353 Location of register of members
02 Mar 2005 122 £ sr 1@1 01/02/04
11 Feb 2005 288b Director resigned
01 Dec 2004 88(2)R Ad 19/11/04--------- £ si 2@1=2 £ ic 103/105
25 Nov 2004 88(2)R Ad 01/03/04--------- £ si 10@1
27 Sep 2004 288c Secretary's particulars changed;director's particulars changed
27 Sep 2004 363a Return made up to 19/08/04; full list of members
23 Jun 2004 AA Accounts for a small company made up to 31 December 2003
14 Apr 2004 395 Particulars of mortgage/charge
24 Aug 2003 363a Return made up to 19/08/03; full list of members
09 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002