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EDWARDS & SWAN INSURANCE BROKERS LIMITED

Company number 04731977

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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)
15 Apr 2010 CH01 Director's details changed for Graham Swan on 11 April 2010
15 Apr 2010 CH01 Director's details changed for Jane Elizabeth Edwards on 11 April 2010
04 May 2009 363a Return made up to 11/04/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2008 363a Return made up to 11/04/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Apr 2007 363a Return made up to 11/04/07; full list of members
10 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Apr 2006 363a Return made up to 11/04/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Divi paid ord/orda shar 23/11/05
28 Jul 2005 AA Full accounts made up to 31 January 2005
10 May 2005 363s Return made up to 11/04/05; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/01/04
11 Jun 2004 363s Return made up to 11/04/04; full list of members
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 CERTNM Company name changed mills & wood insurance brokers l imited\certificate issued on 05/12/03
06 Aug 2003 88(2)R Ad 20/06/03--------- £ si 9998@1=9998 £ ic 2/10000
06 Aug 2003 123 Nc inc already adjusted 20/06/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital