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HARRISON BEAUMONT INSURANCE SERVICES LIMITED

Company number 04582221

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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)
06 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2002 395 Particulars of mortgage/charge
16 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2002 CERTNM Company name changed long companies 212 LIMITED\certificate issued on 13/12/02
04 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
04 Dec 2002 287 Registered office changed on 04/12/02 from: essex house, 42 crouch street, colchester, essex CO3 3HH
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288b Director resigned
04 Dec 2002 288a New secretary appointed;new director appointed
04 Dec 2002 288a New director appointed
05 Nov 2002 NEWINC Incorporation