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CNA UK LIMITED

Company number 00785896

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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)
02 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Aug 2008 AA Full accounts made up to 31 December 2007
15 May 2008 288a Director appointed mr matthew john whyte
15 May 2008 288b Appointment terminated director ian ratnage
04 Mar 2008 288a Director appointed mr benedict john spurway mathews
04 Mar 2008 288c Director and secretary's change of particulars / roger dowding / 03/03/2008
03 Mar 2008 363a Return made up to 28/02/08; full list of members
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
27 Nov 2007 287 Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD
13 Nov 2007 288b Director resigned
10 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
01 Apr 2007 363s Return made up to 28/02/07; full list of members
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
21 Mar 2006 363s Return made up to 28/02/06; no change of members
11 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 28/02/05; no change of members
18 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 28/02/04; full list of members
01 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
07 Apr 2003 363s Return made up to 28/02/03; full list of members
05 Mar 2003 AUD Auditor's resignation
15 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
08 Apr 2002 363s Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 08/04/02
13 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
16 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01