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WOODSTOCK INSURANCE BROKERS LIMITED

Company number 04288957

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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)
18 Dec 2007 88(2)R Ad 07/12/07--------- £ si 943342@1=943342 £ ic 1000000/1943342
18 Dec 2007 123 Nc inc already adjusted 07/12/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 AA Full accounts made up to 28 February 2007
12 Sep 2007 363a Return made up to 07/09/07; full list of members
18 Apr 2007 288a New director appointed
21 Mar 2007 287 Registered office changed on 21/03/07 from: 11 tower view kings hill west malling kent ME19 4BH
20 Dec 2006 288c Secretary's particulars changed;director's particulars changed
20 Dec 2006 288c Secretary's particulars changed;director's particulars changed
29 Nov 2006 288b Director resigned
20 Sep 2006 363a Return made up to 07/09/06; full list of members
18 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
06 Sep 2006 AA Full accounts made up to 28 February 2006
16 Nov 2005 363s Return made up to 07/09/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
08 Sep 2005 363a Return made up to 07/09/05; full list of members
09 Jun 2005 AA Full accounts made up to 28 February 2005
21 Dec 2004 AA Full accounts made up to 29 February 2004
09 Sep 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2004 88(2)R Ad 27/02/04--------- £ si 500000@1=500000 £ ic 500000/1000000
01 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2003 AA Full accounts made up to 28 February 2003
11 Mar 2003 88(2)R Ad 28/02/03--------- £ si 499999@1=499999 £ ic 1/500000
11 Mar 2003 123 Nc inc already adjusted 28/02/03