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TRENWICK UK LIMITED

Company number 02186145

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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)
10 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Feb 2005 288b Director resigned
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
03 Aug 2004 AA Accounts made up to 31 December 2003
09 Mar 2004 287 Registered office changed on 09/03/04 from: no 2 minster court, mincing lane, london, EC3R 7FL
17 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2003 AA Accounts made up to 31 December 2002
16 Apr 2003 288b Director resigned
19 Mar 2003 AUD Auditor's resignation
28 Feb 2003 363s Return made up to 31/01/03; full list of members
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288a New secretary appointed
27 Sep 2002 AA Accounts made up to 31 December 2001
10 Jul 2002 CERTNM Company name changed chartwell uk PLC\certificate issued on 10/07/02
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288a New secretary appointed
04 Mar 2002 363s Return made up to 31/01/02; full list of members
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288b Director resigned
02 Aug 2001 AA Accounts made up to 31 December 2000