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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 Feb 2005 363s Return made up to 15/01/05; full list of members
10 Aug 2004 AA Full accounts made up to 31 March 2004
11 Feb 2004 363s Return made up to 15/01/04; full list of members
12 Sep 2003 AAMD Amended full accounts made up to 31 March 2003
11 Aug 2003 AA Full accounts made up to 31 March 2003
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion and sect 125 20/03/03
04 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 363s Return made up to 15/01/03; full list of members
10 Sep 2002 AA Full accounts made up to 31 March 2002
23 Jan 2002 363s Return made up to 15/01/02; full list of members
15 Mar 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
08 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
01 Mar 2001 88(2)R Ad 14/02/01--------- £ si 9999@.1=999 £ ic 1/1000
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New secretary appointed;new director appointed
29 Jan 2001 287 Registered office changed on 29/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Jan 2001 NEWINC Incorporation