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WATKIN DAVIES INSURANCE CONSULTANTS LIMITED

Company number 02102120

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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)
02 May 2012 AA Full accounts made up to 31 July 2011
12 Apr 2012 AP01 Appointment of Mrs Georgina Dixon as a director
27 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Aug 2011 TM01 Termination of appointment of Eileen Jones as a director
05 Apr 2011 AA Full accounts made up to 31 July 2010
15 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 July 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 May 2009 AA Full accounts made up to 31 July 2008
02 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 July 2007
03 Mar 2008 363a Return made up to 31/12/07; full list of members
30 Nov 2007 395 Particulars of mortgage/charge
11 Jul 2007 123 Nc inc already adjusted 31/07/06
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re aqui shares & divid 31/07/06
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007 AA Full accounts made up to 31 July 2006
04 Jun 2007 88(3) Particulars of contract relating to shares
04 Jun 2007 88(2)R Ad 31/07/06--------- £ si 300@1
12 Feb 2007 363a Return made up to 31/12/06; full list of members
23 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Jan 2006 288c Director's particulars changed
14 Dec 2005 AA Full accounts made up to 31 July 2005
11 Apr 2005 225 Accounting reference date extended from 31/03/05 to 31/07/05
04 Feb 2005 363s Return made up to 31/12/04; full list of members