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FOUR COUNTIES INSURANCE BROKERS LIMITED

Company number 04849648

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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)
23 Oct 2008 288c Director's change of particulars / roger brown / 17/10/2008
20 Oct 2008 225 Accounting reference date shortened from 03/04/2009 to 31/12/2008
12 Aug 2008 AA Total exemption small company accounts made up to 3 April 2008
31 Jul 2008 363a Return made up to 29/07/08; full list of members
24 Jul 2008 225 Accounting reference date shortened from 30/11/2008 to 03/04/2008
18 Jul 2008 155(6)a Declaration of assistance for shares acquisition
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2008 288a Director appointed roger michael brown
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Apr 2008 287 Registered office changed on 15/04/2008 from 40 huntingdon street st. Neots cambridgeshire PE19 1XF
15 Apr 2008 288a Secretary appointed samuel thomas budgen clark
15 Apr 2008 288a Director appointed timothy david johnson
15 Apr 2008 288b Appointment terminated director and secretary david parish
15 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Aug 2007 363a Return made up to 29/07/07; full list of members
02 Aug 2007 288c Secretary's particulars changed;director's particulars changed
31 Jul 2007 88(2)R Ad 31/05/07--------- £ si 67@1=67 £ ic 100/167
20 Jul 2007 88(2)R Ad 31/05/07--------- £ si 98@1=98 £ ic 2/100
21 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Aug 2006 363a Return made up to 29/07/06; full list of members
08 Aug 2006 288c Secretary's particulars changed;director's particulars changed
13 Apr 2006 AA Full accounts made up to 30 November 2005
27 Oct 2005 395 Particulars of mortgage/charge