WOOD INSURANCE BROKERS LIMITED

Company number 01405475

Date	Type	Description	View / Download
06 Jan 2014	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013	(2 pages)
03 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
11 Jun 2013	AP01	Appointment of Mr David Cowans as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director	(2 pages)
11 Jun 2013	AP03	Appointment of Christopher Paul Martin as a secretary	(2 pages)
11 Jun 2013	TM02	Termination of appointment of Christina Ye as a secretary	(1 page)
29 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Hugh Mcgeever on 10 November 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Hugh Mcgeever on 7 October 2009	(2 pages)
16 Feb 2009	AUD	Auditor's resignation	(1 page)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
27 Oct 2008	288a	Director appointed alan james inglis	(1 page)