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DUBLON INSURANCE BROKERS LIMITED

Company number 05989105

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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)
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 CH01 Director's details changed for Mr Stephen John Rex Watts on 1 October 2009
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Alan James Dublon on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Gerard Charles Graham on 1 October 2009
21 May 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jan 2009 363a Return made up to 06/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Mar 2008 225 Curr sho from 31/03/2008 to 30/09/2007
03 Jan 2008 88(2)R Ad 01/11/07--------- £ si 4200@1=4200
03 Jan 2008 88(2)R Ad 01/09/07--------- £ si 10500@1=10500
03 Jan 2008 363a Return made up to 06/11/07; full list of members
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
18 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
29 Aug 2007 88(2)R Ad 19/04/07--------- £ si 34000@1.000=34000 £ ic 1000/35000
29 Dec 2006 288a New secretary appointed
10 Dec 2006 288b Secretary resigned
10 Dec 2006 288b Director resigned
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 NEWINC Incorporation