WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED filing history - Find and update company information

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WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED

Company number 02511992

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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)
29 Jan 2013	AP01	Appointment of Miss Kelly Marie Beaumont as a director	View PDF Appointment of Miss Kelly Marie Beaumont as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 27 pages (27 pages)
26 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jun 2012	CH01	Director's details changed for Michael Cox on 14 June 2012	View PDF Director's details changed for Michael Cox on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Peter Westgate on 14 June 2012	View PDF Director's details changed for Peter Westgate on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 May 2011	AD01	Registered office address changed from , 128 Bevan Street,, Lowestoft,, Suffolk., NR32 2AQ on 16 May 2011	View PDF Registered office address changed from , 128 Bevan Street,, Lowestoft,, Suffolk., NR32 2AQ on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 24 pages (24 pages)
28 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 May 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 22 pages (22 pages)
16 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 23 pages (23 pages)
17 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 May 2008	AA	Accounts for a medium company made up to 31 October 2007	View PDF Accounts for a medium company made up to 31 October 2007 - link opens in a new window - 23 pages (23 pages)
01 Oct 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 3400@.65=2210 £ ic 6322/8532	View PDF Ad 21/09/07--------- £ si 3400@.65=2210 £ ic 6322/8532 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	123	Nc inc already adjusted 21/09/07	View PDF Nc inc already adjusted 21/09/07 - link opens in a new window - 1 page (1 page)
01 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Sep 2007	88(2)R	Ad 15/08/07--------- £ si 85@.01 £ ic 6322/6322	View PDF Ad 15/08/07--------- £ si 85@.01 £ ic 6322/6322 - link opens in a new window - 2 pages (2 pages)

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