ZURICH CORPORATE SECRETARY (UK) LIMITED

Company number 01437979

Date	Type	Description	View / Download
18 Feb 2004	288a	New director appointed	(3 pages)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
01 Sep 2003	288a	New secretary appointed	(2 pages)
01 Sep 2003	288b	Secretary resigned	(1 page)
14 Jul 2003	287	Registered office changed on 14/07/03 from: uk life tower, montpellier drive, cheltenham, gloucestershire GL53 7LQ	(1 page)
23 Apr 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
18 Apr 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
28 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Sep 2002	288b	Director resigned	(1 page)
23 Sep 2002	288a	New director appointed	(3 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
22 May 2002	288b	Director resigned	(1 page)
09 May 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
26 Apr 2002	363s	Return made up to 02/04/02; full list of members	(7 pages)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
26 Apr 2001	363s	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(353) ‐ Location of register of members address changed	(7 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
16 Apr 2000	363s	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/04/00	(7 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
05 Aug 1999	287	Registered office changed on 05/08/99 from: eagle star centre, montpellier drive, cheltenham, gloucestershire GL53 7LQ	(1 page)
30 Jun 1999	353	Location of register of members	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	288b	Secretary resigned	(1 page)
19 May 1999	AA	Full accounts made up to 31 December 1998	(8 pages)

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