- Company Overview for WINDSOR INSURANCE BROKERS (UK) LIMITED (01162202)
- Filing history for WINDSOR INSURANCE BROKERS (UK) LIMITED (01162202)
- People for WINDSOR INSURANCE BROKERS (UK) LIMITED (01162202)
- Charges for WINDSOR INSURANCE BROKERS (UK) LIMITED (01162202)
- More for WINDSOR INSURANCE BROKERS (UK) LIMITED (01162202)
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) |
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16 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Oct 1991 | CERTNM | Company name changed ashville insurance brokers limit ed\certificate issued on 29/10/91 | |
07 Oct 1991 | 287 |
Registered office changed on 07/10/91 from: new city chambers wood street wakefield WF1 2EP
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Request DocumentRegistered office changed on 07/10/91 from: new city chambers wood street wakefield WF1 2EP |
07 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Oct 1991 | 225(2) |
Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09 |
12 Dec 1990 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
12 Dec 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
07 Dec 1990 | 363a |
Return made up to 09/11/90; no change of members
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Request DocumentReturn made up to 09/11/90; no change of members |
05 Dec 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Mar 1990 | 363 |
Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members |
22 Dec 1989 | AA |
Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989 |
23 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Jul 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jan 1989 | 363 |
Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members |
06 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jan 1989 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
19 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |