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WEIR INSURANCE BROKERS LIMITED

Company number 04611363

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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)
28 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 88(2)R Ad 31/12/07--------- £ si 180000@1=180000 £ ic 100/180100
19 Feb 2008 123 Nc inc already adjusted 31/12/07
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 363a Return made up to 06/12/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 06/12/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 06/12/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 06/12/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 288a New director appointed
22 Dec 2003 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 287 Registered office changed on 20/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed
20 Mar 2003 288a New director appointed
10 Jan 2003 395 Particulars of mortgage/charge
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Director resigned
06 Dec 2002 NEWINC Incorporation