SYNDICATE 138 AGENCY LIMITED

Company number 01814719

Date	Type	Description	View / Download
06 Jul 2004	363s	Return made up to 26/06/04; full list of members	(9 pages)
06 Jul 2004	363(288)	Director's particulars changed
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2004	287	Registered office changed on 19/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB	(1 page)
23 Sep 2003	CERTNM	Company name changed R.F. bailey (underwriting agenci es) LIMITED\certificate issued on 23/09/03	(2 pages)
03 Jul 2003	363s	Return made up to 26/06/03; full list of members	(9 pages)
03 Jul 2003	363(288)	Director's particulars changed
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 May 2003	288a	New director appointed	(3 pages)
14 May 2003	288a	New director appointed	(2 pages)
07 May 2003	288b	Director resigned	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2002	287	Registered office changed on 30/11/02 from: 78 leadenhall street london EC3A 3DH	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	363s	Return made up to 10/07/02; full list of members	(11 pages)
29 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)