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ASSUREDPARTNERS REGIONS LTD

Company number 04728481

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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 Mar 2006 395 Particulars of mortgage/charge
11 May 2005 363s Return made up to 09/04/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2005 395 Particulars of mortgage/charge
14 Feb 2005 AA Accounts for a small company made up to 30 September 2004
07 Feb 2005 88(2)R Ad 29/09/04--------- £ si 9995@1=9995 £ ic 5/10000
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005 123 £ nc 1000/150000 29/09/04
10 May 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 287 Registered office changed on 07/01/04 from: broadoaks 51 showell lane, lower penn wolverhampton WV4 4TZ
27 Nov 2003 225 Accounting reference date extended from 30/04/04 to 30/09/04
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288a New secretary appointed;new director appointed
17 Nov 2003 88(2)R Ad 11/11/03--------- £ si 3@1=3 £ ic 2/5
09 Apr 2003 NEWINC Incorporation