UNDERWOOD (LONDON) LIMITED

Company number 02593488

Date	Type	Description	View / Download
19 Mar 2008	288c	Director's change of particulars / alessandro rustioni / 19/11/1993	(1 page)
31 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
16 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
01 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
24 May 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
04 Apr 2006	288b	Director resigned	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR	(1 page)
28 Nov 2005	288b	Secretary resigned	(1 page)
28 Nov 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
31 Mar 2005	363s	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
21 Jun 2004	287	Registered office changed on 21/06/04 from: the quadrant 118 london road kingston surrey KT2 6QJ	(1 page)
15 Apr 2004	363a	Return made up to 20/03/04; full list of members	(5 pages)
15 Apr 2004	353	Location of register of members	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 duke street st james london SW1Y 6BJ	(1 page)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
10 Jun 2003	363a	Return made up to 20/03/03; full list of members	(5 pages)
26 Apr 2003	353	Location of register of members	(1 page)
26 Mar 2003	288c	Secretary's particulars changed	(1 page)
26 Mar 2003	353	Location of register of members	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
15 May 2002	363a	Return made up to 20/03/02; full list of members	(5 pages)

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