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W.I.B. INSURANCE CONSULTANTS LIMITED

Company number 04141510

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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)
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Ian James Davies on 20 February 2011
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Miss Georgina Margaret Richardson on 25 January 2010
25 Jan 2010 CH01 Director's details changed for John Nigel Cox on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Michael Willemite on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Miss Georgina Margaret Richardson on 25 January 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 288a Director appointed mr ian james davies
08 Apr 2009 288a Secretary appointed miss georgina margaret richardson
08 Apr 2009 288a Director appointed miss georgina margaret richardson
08 Apr 2009 288b Appointment terminated secretary michael willemite
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009 363a Return made up to 15/01/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 15/01/08; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 363s Return made up to 15/01/07; full list of members
15 Nov 2006 287 Registered office changed on 15/11/06 from: 4 rowan court chesunt avenue queens road hull east yorkshire HU5 2RH
25 Sep 2006 287 Registered office changed on 25/09/06 from: 272 cowley road oxford OX4 1UH
20 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2006 363s Return made up to 15/01/06; full list of members
22 Jul 2005 AA Full accounts made up to 31 March 2005