ALLIED WESSEX WESTINSURE LIMITED

Company number 04489781

Date	Type	Description	View / Download
16 Jan 2007	363a	Return made up to 01/01/07; full list of members	(3 pages)
17 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
23 Jan 2006	363a	Return made up to 01/01/06; full list of members	(3 pages)
23 Jan 2006	190	Location of debenture register	(1 page)
23 Jan 2006	353	Location of register of members	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: c/o dennis & turnbull swatton barn badbury swindon wiltshire SN4 0EU	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
10 Jan 2005	363s	Return made up to 01/01/05; full list of members	(8 pages)
18 Mar 2004	123	Nc inc already adjusted 15/05/03	(1 page)
18 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
20 Jan 2004	363s	Return made up to 01/01/04; full list of members	(8 pages)
21 Aug 2003	288c	Director's particulars changed	(1 page)
05 Aug 2003	363s	Return made up to 18/07/03; full list of members	(8 pages)
19 Jun 2003	88(2)R	Ad 15/05/03--------- £ si 200@1=200 £ ic 1/201	(2 pages)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288b	Secretary resigned;director resigned	(1 page)
21 May 2003	395	Particulars of mortgage/charge	(4 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Purcharse of assets 30/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)