NEIL WILLIES INSURANCE BROKERS LIMITED

Company number 04433854

Date	Type	Description	View / Download
30 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: west walk building 110 regent road leicester leicestershire LE1 7LT	(1 page)
10 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Sep 2007	363s	Return made up to 08/05/07; full list of members; amend	(7 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: swan house 20 high street studley warwickshire B80 7HJ	(1 page)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
21 Jun 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
13 Jun 2007	288a	New secretary appointed	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
02 May 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
30 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
06 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Debenture 20/12/06
06 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Jan 2007	288a	New director appointed	(2 pages)
07 Dec 2006	225	Accounting reference date extended from 31/07/06 to 30/09/06	(1 page)
13 Oct 2006	363s	Return made up to 08/05/06; full list of members 363(288) ‐ Director resigned	(9 pages)
27 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(11 pages)
12 May 2005	363s	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2004	(9 pages)

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