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ASHBROOKE UNDERWRITING LIMITED

Company number 03237594

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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)
04 Jul 2000 288b Secretary resigned
27 Jan 2000 353 Location of register of members
20 Jan 2000 288a New director appointed
28 Oct 1999 288a New secretary appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288b Director resigned
27 Oct 1999 288b Director resigned
27 Oct 1999 288b Director resigned
25 Oct 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 363s Return made up to 08/08/99; full list of members
22 Jun 1999 288a New secretary appointed
22 Jun 1999 288b Secretary resigned
28 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Aug 1998 363a Return made up to 08/08/98; full list of members
17 Aug 1998 AUD Auditor's resignation
14 Aug 1998 AUD Auditor's resignation
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
04 Jun 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 288a New director appointed
11 Mar 1998 288b Director resigned
26 Jan 1998 288c Secretary's particulars changed