Amberley Lockwood Brooks Insurance Services Ltd

03082293
25 Harley Street W1G 9BR

Documents

Documents
Date Category Description Pages
22 Jan 2013 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 8 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
30 Oct 2009 accounts Annual Accounts 8 Buy now
04 Aug 2009 annual-return Return made up to 20/07/09; full list of members 3 Buy now
24 Oct 2008 accounts Annual Accounts 8 Buy now
30 Sep 2008 annual-return Return made up to 20/07/08; full list of members 3 Buy now
09 Jan 2008 accounts Annual Accounts 9 Buy now
31 Jul 2007 annual-return Return made up to 20/07/07; full list of members 2 Buy now
05 Feb 2007 accounts Annual Accounts 12 Buy now
01 Aug 2006 annual-return Return made up to 20/07/06; full list of members 2 Buy now
28 Sep 2005 annual-return Return made up to 20/07/05; full list of members 2 Buy now
25 May 2005 accounts Annual Accounts 14 Buy now
03 Nov 2004 annual-return Return made up to 20/07/04; full list of members 5 Buy now
03 Nov 2004 officers Secretary resigned 1 Buy now
03 Nov 2004 address Registered office changed on 03/11/04 from: 8 ockford road godalming surrey GU7 1QY 1 Buy now
30 Jun 2004 accounts Annual Accounts 15 Buy now
25 Sep 2003 address Location of register of members 1 Buy now
25 Sep 2003 annual-return Return made up to 20/07/03; full list of members 7 Buy now
15 Jul 2003 accounts Annual Accounts 16 Buy now
01 Nov 2002 officers Director resigned 1 Buy now
01 Nov 2002 officers Director resigned 1 Buy now
26 Oct 2002 officers New secretary appointed 2 Buy now
26 Oct 2002 address Registered office changed on 26/10/02 from: 139 crawley road horsham west sussex RH12 4DX 1 Buy now
18 Aug 2002 annual-return Return made up to 20/07/02; full list of members 7 Buy now
19 Jun 2002 accounts Annual Accounts 9 Buy now
21 Nov 2001 annual-return Return made up to 20/07/01; full list of members 7 Buy now
26 Oct 2001 accounts Annual Accounts 9 Buy now
06 Nov 2000 address Registered office changed on 06/11/00 from: 33 high street horley surrey RH6 7BH 1 Buy now
12 Sep 2000 capital Ad 31/07/00--------- £ si 50@1=50 £ ic 100/150 2 Buy now
07 Sep 2000 capital Nc inc already adjusted 27/07/00 1 Buy now
07 Sep 2000 resolution Resolution 1 Buy now
07 Sep 2000 annual-return Return made up to 20/07/00; full list of members 7 Buy now
30 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2000 accounts Annual Accounts 6 Buy now
04 Nov 1999 accounts Annual Accounts 5 Buy now
19 Jul 1999 annual-return Return made up to 20/07/99; full list of members 6 Buy now
25 Nov 1998 annual-return Return made up to 20/07/98; no change of members 4 Buy now
05 Nov 1998 accounts Annual Accounts 13 Buy now
17 Mar 1998 accounts Accounting reference date extended from 30/06/97 to 31/12/97 1 Buy now
19 Nov 1997 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 1997 annual-return Return made up to 20/07/97; full list of members 6 Buy now
27 May 1997 address Registered office changed on 27/05/97 from: 97 church street brighton east sussex BN1 1UJ 1 Buy now
30 Apr 1997 accounts Annual Accounts 1 Buy now
30 Apr 1997 resolution Resolution 1 Buy now
19 Mar 1997 annual-return Return made up to 20/07/96; full list of members 6 Buy now
08 Mar 1997 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 1996 officers Director resigned 1 Buy now
04 Oct 1995 officers New director appointed 2 Buy now
04 Oct 1995 officers New director appointed 2 Buy now
04 Oct 1995 officers New director appointed 2 Buy now
25 Sep 1995 change-of-name Certificate Change Of Name Company 3 Buy now
18 Sep 1995 accounts Accounting reference date shortened from 14/08 to 30/06 1 Buy now
07 Sep 1995 officers Secretary resigned 2 Buy now
07 Sep 1995 officers Director resigned 2 Buy now
07 Sep 1995 officers New director appointed 2 Buy now
07 Sep 1995 officers New secretary appointed 2 Buy now
07 Sep 1995 address Registered office changed on 07/09/95 from: regis house 134 percival road enfield middlesex EN1 1QU 1 Buy now
06 Sep 1995 incorporation Memorandum Articles 5 Buy now
06 Sep 1995 resolution Resolution 2 Buy now
06 Sep 1995 accounts Annual Accounts 1 Buy now
06 Sep 1995 resolution Resolution 1 Buy now
06 Sep 1995 accounts Accounting reference date shortened from 31/03 to 14/08 1 Buy now
20 Jul 1995 incorporation Incorporation Company 16 Buy now