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AINSBURY (INSURANCE BROKERS) LIMITED

Company number 05821192

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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)
13 May 2010 TM01 Termination of appointment of Roger Brown as a director
23 Apr 2010 AA Total exemption small company accounts made up to 21 July 2009
26 Mar 2010 AA01 Previous accounting period shortened from 30 November 2009 to 21 July 2009
22 Jan 2010 CH01 Director's details changed for Guido Van Den Berg on 22 January 2010
22 Jan 2010 CH03 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009
25 Nov 2009 CH01 Director's details changed for Paul Bridges on 12 November 2009
25 Nov 2009 AP01 Appointment of Michael Peter Rea as a director
25 Nov 2009 ANNOTATION Rectified TM01 removed from public register. The document is invalid - officer never appointed to company.
22 Oct 2009 CH03 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Roger Michael Brown on 13 October 2009
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accession to loan agreement
10 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2009 288c Secretary's change of particulars / samuel clark / 29/08/2009
01 Aug 2009 287 Registered office changed on 01/08/2009 from 75-79 station road, swinton manchester lancashire M27 6GR
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Company info 21/07/2009
28 Jul 2009 288b Appointment terminated secretary paul bridges
28 Jul 2009 288a Secretary appointed samuel thomas budgen clark
28 Jul 2009 288a Director appointed roger michael brown
28 May 2009 363a Return made up to 18/05/09; full list of members
28 May 2009 353 Location of register of members
26 May 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Jun 2008 363a Return made up to 18/05/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Aug 2007 288a New director appointed