WESTINSURE GROUP LIMITED

Company number 03927018

Date	Type	Description	View / Download
09 Jan 2012	AP01	Appointment of Paul Dominic Matson as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Mark Chambers as a director	(1 page)
29 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 August 2011	(1 page)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
03 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
30 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(10 pages)
09 Feb 2011	TM01	Termination of appointment of Paul Matson as a director	(1 page)
30 Dec 2010	CC04	Statement of company's objects	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession guarantor credit agreement debenture dirs provide ratification of documents 09/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
08 Dec 2010	AP01	Appointment of Mr Mark Chambers as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Paul Dominic Matson as a director	(2 pages)
02 Oct 2010	AP03	Appointment of Alastair Hessett as a secretary	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Christopher Michael Giles as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mark Addis as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Graham Brown as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of Ronald Budden as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of Gordon Rowett as a director	(1 page)
01 Oct 2010	AD01	Registered office address changed from Dammas House Dammas Lane Old Town Swindon Wilts SN1 3EF on 1 October 2010	(1 page)
30 Sep 2010	TM01	Termination of appointment of Maxwell Hardman as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Andrew Carroll as a director	(1 page)
24 Sep 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 August 2010	(3 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint company auditors 03/09/2010	(1 page)
07 Sep 2010	AUD	Auditor's resignation	(1 page)
02 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/07/2010	(6 pages)