ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

Company number 04115071

Date	Type	Description	View / Download
21 Dec 2012	AP01	Appointment of Mr David George Marchbanks as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Steven Atkinson as a director	(2 pages)
03 Dec 2012	AD01	Registered office address changed from 3 Eden Vale Durham Road Sunderland Tyne & Wear SR2 7NJ on 3 December 2012	(1 page)
29 Nov 2012	CERTNM	Company name changed westland insurance services LIMITED\certificate issued on 29/11/12 CONNOT ‐	(3 pages)
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-16	(1 page)
20 Nov 2012	CONNOT	Change of name notice	(2 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 1,002	(4 pages)
12 Nov 2012	CH01	Director's details changed for Mr John Kevin Eliott on 12 November 2012	(2 pages)
12 Nov 2012	AP01	Appointment of Mr John Kevin Eliott as a director	(2 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
29 Nov 2010	CH03	Secretary's details changed for Ann Westland on 27 November 2010	(1 page)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Dec 2009	CH01	Director's details changed for Ann Westland on 27 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Ian Westland on 27 November 2009	(2 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
27 Nov 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)