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HOWELL SHONE INSURANCE BROKERS LIMITED

Company number 04562993

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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)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
10 Nov 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: station wall house king street newcastle staffs ST5 1EH	View PDF Registered office changed on 18/02/08 from: station wall house king street newcastle staffs ST5 1EH - link opens in a new window - 1 page (1 page)
14 Jan 2008	88(2)R	Ad 24/12/07--------- £ si 10000@.01=100 £ ic 1000/1100	View PDF Ad 24/12/07--------- £ si 10000@.01=100 £ ic 1000/1100 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	363s	Return made up to 15/10/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/11/07	View PDF Return made up to 15/10/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/11/07 - link opens in a new window - 7 pages (7 pages)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
11 Nov 2006	363s	Return made up to 15/10/06; full list of members 363(287) ‐ Registered office changed on 11/11/06	View PDF Return made up to 15/10/06; full list of members 363(287) ‐ Registered office changed on 11/11/06 - link opens in a new window - 8 pages (8 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
20 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	88(2)R	Ad 11/05/06--------- £ si 503@.01=5 £ ic 1000/1005	View PDF Ad 11/05/06--------- £ si 503@.01=5 £ ic 1000/1005 - link opens in a new window - 2 pages (2 pages)
03 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2006	122	S-div 07/03/06	View PDF S-div 07/03/06 - link opens in a new window - 1 page (1 page)
11 May 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
11 May 2006	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
11 May 2006	123	Nc inc already adjusted 07/03/06	View PDF Nc inc already adjusted 07/03/06 - link opens in a new window - 1 page (1 page)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/03/06
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/03/06	View PDF Resolutions RES13 ‐ Subdivision 07/03/06 - link opens in a new window - 1 page (1 page)
20 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Nov 2005	363s	Return made up to 15/10/05; full list of members	View PDF Return made up to 15/10/05; full list of members - link opens in a new window - 7 pages (7 pages)

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