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F. WILSON (INSURANCE BROKERS) LIMITED

Company number 01305146

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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)
24 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2012 CC04 Statement of company's objects
06 Oct 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
13 Apr 2011 CH03 Secretary's details changed for Mr John Francis Wilson on 29 March 2011
13 Apr 2011 CH01 Director's details changed for Paul O'gorman on 29 March 2011
13 Apr 2011 CH01 Director's details changed for Mr Malcolm Ronald Henderson on 29 March 2011
13 Apr 2011 CH01 Director's details changed for Mr Philip Broderick on 29 March 2011
13 Apr 2011 CH01 Director's details changed for Mr John Francis Wilson on 29 March 2011
13 Apr 2011 CH01 Director's details changed for Mr Gareth Morley Charlton Hooper on 29 March 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AP01 Appointment of Philip Broderick as a director
14 Jul 2010 TM01 Termination of appointment of Philip Broderick as a director
23 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Philip Broderick as a director
30 Nov 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 23/03/09; full list of members
09 Apr 2009 288c Director and secretary's change of particulars / john wilson / 27/03/2009
07 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
14 Jul 2008 363a Return made up to 23/03/08; full list of members
14 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
21 Apr 2007 363s Return made up to 23/03/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 MEM/ARTS Memorandum and Articles of Association
11 Apr 2006 363s Return made up to 23/03/06; full list of members