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CHARTER INSURANCE BROKERS LIMITED

Company number 04588908

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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)
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 363a Return made up to 13/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 13/11/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 13/11/05; full list of members
20 May 2005 AA Full accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 13/11/04; full list of members
22 Sep 2004 395 Particulars of mortgage/charge
24 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Nov 2003 363s Return made up to 13/11/03; full list of members
29 Oct 2003 287 Registered office changed on 29/10/03 from: the old bull chambers, church street, preston lancashire PR1 3BU
02 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
26 Jun 2003 88(3) Particulars of contract relating to shares
26 Jun 2003 88(2)R Ad 31/01/03--------- £ si 3140@1=3140 £ ic 100002/103142
03 Jun 2003 88(2)R Ad 17/05/03--------- £ si 100000@1=100000 £ ic 2/100002
03 Jun 2003 123 Nc inc already adjusted 16/05/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002 NEWINC Incorporation