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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)
18 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 31/12/93; no change of members
07 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
09 Mar 1993 363s Return made up to 31/12/92; full list of members
30 Sep 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 287 Registered office changed on 15/04/92 from: 15 penlline road whitchurch cardiff CF4 2AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/04/92 from: 15 penlline road whitchurch cardiff CF4 2AA
12 Feb 1992 363s Return made up to 31/12/91; no change 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 DocumentReturn made up to 31/12/91; no change of members
28 Jul 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
13 May 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
29 Jan 1991 363a Return made up to 31/12/90; no change 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 DocumentReturn made up to 31/12/90; no change of members
25 Jul 1990 AA Accounts for a small company made up to 31 March 1989
25 Jul 1990 363 Return made up to 14/11/89; full list of members
25 Jul 1990 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
19 Apr 1989 363 Return made up to 14/08/88; full list of members
10 Mar 1988 PUC 2 Wd 08/02/88 ad 01/01/88--------- £ si 998@1=998 £ ic 2/1000
15 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1987 287 Registered office changed on 05/06/87 from: 168 whitchurch road cardiff CF4 3NA
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Request DocumentRegistered office changed on 05/06/87 from: 168 whitchurch road cardiff CF4 3NA
27 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1987 CERTNM Company name changed rowanway LIMITED\certificate issued on 24/04/87
10 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1987 CERTINC Certificate of Incorporation