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A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED

Company number 03005373

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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)
05 Aug 2009 288a Director appointed michael ian warren
05 Aug 2009 288a Director appointed howard michael posner
03 Aug 2009 288b Appointment Terminated Director ranvir saggu
24 Feb 2009 363a Return made up to 31/01/09; full list of members
10 Feb 2009 353 Location of register of members
24 Nov 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 287 Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB
22 Apr 2008 363a Return made up to 31/01/08; full list of members
04 Apr 2008 AA Full accounts made up to 31 March 2007
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 288b Director resigned
28 Oct 2007 AUD Auditor's resignation
04 Oct 2007 287 Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
22 Sep 2007 MISC Sec 394
04 Sep 2007 288c Director's particulars changed
21 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
15 Mar 2007 395 Particulars of mortgage/charge
12 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agree guaran 30/01/07
12 Mar 2007 155(6)a Declaration of assistance for shares acquisition
12 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2007 363a Return made up to 31/01/07; full list of members
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 288b Director resigned