F. WILSON (INSURANCE BROKERS) LIMITED

Company number 01305146

Date	Type	Description	View / Download
20 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
02 Jun 2005	363s	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
13 May 2004	363s	Return made up to 23/03/04; full list of members	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
24 Jun 2003	288c	Director's particulars changed	(1 page)
21 May 2003	288a	New director appointed	(2 pages)
16 Apr 2003	363s	Return made up to 23/03/03; full list of members	(8 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
25 Jun 2002	363s	Return made up to 23/03/02; full list of members	(7 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
22 Oct 2001	363s	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Feb 2001	AA	Full group accounts made up to 31 December 1999	(24 pages)
18 May 2000	363s	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 18/05/00	(7 pages)
10 Nov 1999	363a	Return made up to 23/03/99; no change of members	(6 pages)
10 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
25 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
02 Apr 1998	363s	Return made up to 23/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
25 Apr 1997	363s	Return made up to 23/03/97; no change of members	(4 pages)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
19 Apr 1996	363s	Return made up to 23/03/96; no change of members	(4 pages)