WYNCHGATE INSURANCE BROKERS LIMITED

Company number 02378773

Date	Type	Description	View / Download
07 Nov 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	AA	Accounts made up to 31 December 2004	(8 pages)
30 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2005	363a	Return made up to 10/04/05; full list of members	(3 pages)
07 Apr 2005	288c	Director's particulars changed	(1 page)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Apr 2004	363a	Return made up to 10/04/04; full list of members	(3 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Jun 2003	288a	New director appointed	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
20 May 2003	287	Registered office changed on 20/05/03 from: 61-71 victoria street, westminster, london, SW1H 0XA	(1 page)
07 Apr 2003	363a	Return made up to 10/04/03; full list of members	(3 pages)
02 Dec 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
08 Sep 2002	288c	Director's particulars changed	(1 page)
28 Jun 2002	287	Registered office changed on 28/06/02 from: wynchgate house woodlands, woodlands lane, bradley stoke, bristol BS32 4JT	(1 page)
28 Jun 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288a	New secretary appointed	(2 pages)
28 Jun 2002	288b	Secretary resigned	(1 page)
21 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)