WEALD INSURANCE HOLDINGS LIMITED

Company number 03132116

Date	Type	Description	View / Download
02 May 2006	288a	New secretary appointed	(1 page)
02 May 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
13 Mar 2006	CERTNM	Company name changed mbc (biggin hill) LIMITED\certificate issued on 13/03/06	(2 pages)
12 Dec 2005	363s	Return made up to 18/11/05; full list of members	(9 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
24 Nov 2004	363s	Return made up to 18/11/04; full list of members	(9 pages)
24 Nov 2004	363(288)	Director's particulars changed
10 Jun 2004	88(2)R	Ad 01/07/03--------- £ si 200@1	(2 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	363s	Return made up to 29/11/03; full list of members	(9 pages)
10 Jun 2004	363(288)	Secretary resigned
10 Jun 2004	288a	New secretary appointed	(2 pages)
06 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
17 Mar 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
16 Mar 2004	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 183-185 sunningvale avenue biggin hill kent TN16 3TL	(1 page)
25 Jul 2003	288a	New director appointed	(3 pages)
25 Jul 2003	288a	New director appointed	(3 pages)
03 Jan 2003	363s	Return made up to 29/11/02; full list of members	(8 pages)
15 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
14 Dec 2001	363s	Return made up to 29/11/01; full list of members	(7 pages)
14 Dec 2001	288c	Director's particulars changed	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)