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EUCLIDIAN UNDERWRITING LTD

Company number 03194454

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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)
06 Sep 1999 AA Full accounts made up to 31 March 1999
02 Jul 1999 363a Return made up to 03/05/99; full list of members
02 Jul 1999 288b Director resigned
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
21 Feb 1999 288c Secretary's particulars changed;director's particulars changed
28 Aug 1998 AA Full accounts made up to 31 March 1998
10 Jul 1998 353 Location of register of members
10 Jul 1998 325 Location of register of directors' interests
21 Jun 1998 363a Return made up to 03/05/98; full list of members
29 Apr 1998 288a New director appointed
05 Mar 1998 88(2)R Ad 15/01/98--------- £ si 399998@1=399998 £ ic 2/400000
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
16 Jan 1998 AA Full accounts made up to 31 March 1997
09 Dec 1997 288a New director appointed
26 Jun 1997 287 Registered office changed on 26/06/97 from: three quays tower hill london EC3R 6DS
03 Jun 1997 363a Return made up to 03/05/97; full list of members
03 Jun 1997 353 Location of register of members
21 Feb 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
01 Oct 1996 CERTNM Company name changed swallowgreen LIMITED\certificate issued on 02/10/96
30 Sep 1996 288 Secretary resigned
30 Sep 1996 288 Director resigned
30 Sep 1996 288 Director resigned