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WESTINSURE ONLINE LIMITED

Company number 06787895

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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)
22 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mark Addis on 12 January 2012
16 Jan 2013 TM01 Termination of appointment of Mark Addis as a director
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Apr 2012 AP01 Appointment of Mr Brendan James Mcmanus as a director
27 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
29 Sep 2011 AA01 Previous accounting period shortened from 31 January 2012 to 31 August 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
03 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 January 2011
24 Feb 2011 AP01 Appointment of Mr Christopher Michael Giles as a director
24 Feb 2011 TM01 Termination of appointment of Paul Matson as a director
22 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
22 Feb 2011 CH03 Secretary's details changed for Alastair Hessett on 12 January 2011
30 Dec 2010 CC04 Statement of company's objects
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AP01 Appointment of Paul Dominic Matson as a director
25 Sep 2010 AD01 Registered office address changed from Dammas House Dammas Lane Old Town Swindon Wiltshire SN1 3EF on 25 September 2010
24 Sep 2010 AP01 Appointment of Mark Addis as a director
24 Sep 2010 AP03 Appointment of Alastair Hessett as a secretary
24 Sep 2010 AA01 Previous accounting period shortened from 31 January 2011 to 31 August 2010
24 Sep 2010 TM01 Termination of appointment of Maxwell Hardman as a director
16 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Maxwell Gerald Hardman on 1 January 2010
12 Jan 2010 TM01 Termination of appointment of Denis Morgan as a director