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WILKINSON RODGERS INSURANCE BROKERS LIMITED

Company number 04197782

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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)
16 Apr 2010 AD02 Register inspection address has been changed
29 Dec 2009 CERTNM Company name changed cwb (insurance & risk management) LIMITED\certificate issued on 29/12/09
  • RES15 ‐ Change company name resolution on 2009-11-30
29 Dec 2009 CONNOT Change of name notice
27 Nov 2009 AA Full accounts made up to 31 May 2009
19 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
07 May 2009 363a Return made up to 10/04/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 May 2008
08 May 2008 363s Return made up to 10/04/08; no change of members
01 Apr 2008 AA Full accounts made up to 31 May 2007
23 Apr 2007 363s Return made up to 10/04/07; no change of members
21 Nov 2006 AA Full accounts made up to 31 May 2006
08 May 2006 AA Full accounts made up to 30 June 2005
19 Apr 2006 363s Return made up to 10/04/06; full list of members
24 Mar 2006 353 Location of register of members
10 Mar 2006 288a New director appointed
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Director resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: bowden house 36 northampton road market harborough leicestershire LE16 9HE
23 Feb 2006 225 Accounting reference date shortened from 30/06/06 to 31/05/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Chnge ro addr+acc ref d 09/02/06
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2005 288a New secretary appointed
26 May 2005 288b Secretary resigned
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004