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WELLBEING INSURANCE LTD

Company number 01879260

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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)
16 Feb 2007 363a Return made up to 31/01/07; full list of members
10 Jan 2007 88(2)R Ad 30/11/06--------- £ si 10000@1=10000 £ ic 20000/30000
14 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
17 Mar 2006 363a Return made up to 31/01/06; full list of members
09 Feb 2006 88(2)R Ad 30/11/05--------- £ si 15000@1=15000 £ ic 5000/20000
24 Jan 2006 123 Nc inc already adjusted 30/11/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 AA Accounts for a small company made up to 31 May 2005
15 Feb 2005 363s Return made up to 31/01/05; no change of members
05 Feb 2005 395 Particulars of mortgage/charge
26 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
12 Feb 2004 363s Return made up to 31/01/04; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
16 May 2003 225 Accounting reference date shortened from 31/10/03 to 31/05/03
20 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
10 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2002 363s Return made up to 31/01/02; full list of members
21 Feb 2002 AA Total exemption small company accounts made up to 31 October 2001
21 Feb 2002 88(2)R Ad 31/10/01--------- £ si 4500@1=4500 £ ic 500/5000
16 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 AA Accounts for a small company made up to 31 October 2000
02 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 AA Accounts for a small company made up to 31 October 1999
17 Feb 1999 AA Accounts for a small company made up to 31 October 1998