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DOWNUNDER INSURANCE SERVICES LIMITED

Company number 02696393

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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)
29 Aug 2008 288c Director's change of particulars / michael corless / 14/08/2008
29 Aug 2008 288c Secretary's change of particulars / jaron corless / 14/08/2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from 247 ballards lane finchley london N3 1NG
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363s Return made up to 12/03/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2006 288a New director appointed
22 May 2006 288b Director resigned
17 May 2006 363s Return made up to 12/03/06; full list of members
12 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
31 May 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Aug 2004 88(2)R Ad 30/07/04-30/07/04 £ si 24998@1=24998 £ ic 2/25000
06 Aug 2004 123 Nc inc already adjusted 30/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Apr 2004 363s Return made up to 12/03/04; full list of members
20 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 395 Particulars of mortgage/charge
01 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2002 288b Secretary resigned
24 Jul 2002 287 Registered office changed on 24/07/02 from: 3 spring street london W2 3RA