BOLLINGTON UNDERWRITING LIMITED

Company number 02074674

Date	Type	Description	View / Download
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 May 2009	288c	Director's change of particulars / christopher patterson / 27/05/2009	(1 page)
27 May 2009	288c	Director's change of particulars / stephen wall / 27/05/2009	(1 page)
27 May 2009	288c	Director's change of particulars / paul moors / 27/05/2009	(1 page)
27 May 2009	288c	Director's change of particulars / phillip jones / 27/05/2009	(1 page)
27 May 2009	363a	Return made up to 17/05/09; full list of members	(5 pages)
21 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Feb 2009	288a	Director appointed phillip bernard jones	(2 pages)
10 Feb 2009	288a	Director appointed robert peter leigh gratton	(2 pages)
15 Jan 2009	288a	Director appointed christopher patterson	(2 pages)
12 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jan 2009	CERTNM	Company name changed compucar LIMITED\certificate issued on 08/01/09	(2 pages)
21 Jul 2008	363a	Return made up to 17/05/08; full list of members; amend	(8 pages)
07 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
26 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Jun 2008	363a	Return made up to 17/05/08; full list of members	(5 pages)
16 Jun 2008	288c	Director's change of particulars / stephen wall / 16/01/2008	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from, palmerston house, bollington, macclesfield, cheshire, SK10 5PW	(1 page)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
31 Mar 2008	353	Location of register of members	(1 page)
15 Feb 2008	AUD	Auditor's resignation	(1 page)
28 Jan 2008	288a	New secretary appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(3 pages)