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W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED

Company number 02851265

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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 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
10 Aug 2012 AA Accounts made up to 31 December 2011
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2011 CH01 Director's details changed for Stephen Edward De'lemos Pratt on 14 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Mark David Thomas Hare on 8 December 2011
08 Dec 2011 CH03 Secretary's details changed for Mr Mark David Thomas Hare on 8 December 2011
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
13 Jul 2011 AA Accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Stephen Edward De'lemos Pratt on 7 September 2010
21 Jul 2010 AA Accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 07/09/09; full list of members
06 Aug 2009 AA Accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 07/09/08; full list of members
08 Aug 2008 AA Accounts made up to 31 December 2007
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Nov 2007 363s Return made up to 07/09/07; full list of members
19 Sep 2007 AA Accounts for a small company made up to 31 December 2006
11 Oct 2006 363s Return made up to 07/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2005 AUD Auditor's resignation
13 Oct 2005 155(6)a Declaration of assistance for shares acquisition
13 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association