WOODSTOCK INSURANCE BROKERS LIMITED

Company number 04288957

Date	Type	Description	View / Download
11 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
23 May 2002	225	Accounting reference date extended from 30/09/02 to 28/02/03	(1 page)
23 May 2002	287	Registered office changed on 23/05/02 from: 21 lambourn way lords wood chatham kent ME5 8PU	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
05 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	CERTNM	Company name changed cogmark LIMITED\certificate issued on 11/02/02	(2 pages)
18 Sep 2001	NEWINC	Incorporation	(20 pages)

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