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CAPITAL & COUNTY INSURANCE BROKERS LIMITED

Company number 05303862

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Company Results (links open in a new window)
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 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	88(2)	Ad 05/08/08\gbp si 2168@1=2168\gbp ic 206504/208672\	View PDF Ad 05/08/08\gbp si 2168@1=2168\gbp ic 206504/208672\ - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288a	Secretary appointed mr stephen richard david parkins	View PDF Secretary appointed mr stephen richard david parkins - link opens in a new window - 1 page (1 page)
29 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	View PDF Director's change of particulars / roger brown / 17/10/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment terminated secretary stephen parkins	View PDF Appointment terminated secretary stephen parkins - link opens in a new window - 1 page (1 page)
30 Sep 2008	288a	Director appointed mr timothy david johnson	View PDF Director appointed mr timothy david johnson - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	288a	Director appointed mr roger michael brown	View PDF Director appointed mr roger michael brown - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
06 Aug 2008	88(2)	Ad 04/08/08\gbp si 6504@1=6504\gbp ic 200000/206504\	View PDF Ad 04/08/08\gbp si 6504@1=6504\gbp ic 200000/206504\ - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	88(2)	Ad 14/01/08\gbp si 100000@1=100000\gbp ic 100000/200000\	View PDF Ad 14/01/08\gbp si 100000@1=100000\gbp ic 100000/200000\ - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	123	Nc inc already adjusted 14/01/08	View PDF Nc inc already adjusted 14/01/08 - link opens in a new window - 1 page (1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
15 Feb 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 1 page (1 page)
01 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/08/06	View PDF Accounting reference date shortened from 30/04/07 to 31/08/06 - link opens in a new window - 1 page (1 page)
07 Dec 2006	363a	Return made up to 03/12/06; full list of members	View PDF Return made up to 03/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	88(2)R	Ad 01/05/06--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 01/05/06--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	363a	Return made up to 03/12/05; full list of members	View PDF Return made up to 03/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	View PDF Accounting reference date extended from 31/12/05 to 30/04/06 - link opens in a new window - 1 page (1 page)
08 Aug 2005	88(2)R	Ad 03/12/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 03/12/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2005	287	Registered office changed on 27/01/05 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 27/01/05 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)

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