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JOHNSTONE INSURANCE BROKERS LIMITED

Company number 05683941

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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)
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Christopher Gordon Harper on 23 January 2010
05 Feb 2010 CH01 Director's details changed for Michael Keith Williams on 23 January 2010
05 Feb 2010 CH01 Director's details changed for Mark Broome on 23 January 2010
25 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Feb 2009 363a Return made up to 23/01/09; full list of members
01 Feb 2008 363a Return made up to 23/01/08; full list of members
02 Jan 2008 288b Director resigned
05 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
14 May 2007 88(2)R Ad 30/06/06--------- £ si 4@1
14 May 2007 MEM/ARTS Memorandum and Articles of Association
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 363a Return made up to 23/01/07; full list of members
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New director appointed
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006 123 Nc inc already adjusted 30/06/06
27 Jul 2006 88(2)R Ad 30/06/06--------- £ si 2500@1=2500 £ ic 47500/50000
27 Jul 2006 88(2)R Ad 30/06/06--------- £ si 46500@1=46500 £ ic 1000/47500
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed