ALL SEASONS UNDERWRITING AGENCIES LIMITED
Company number 03252689
- Company Overview for ALL SEASONS UNDERWRITING AGENCIES LIMITED (03252689)
- Filing history for ALL SEASONS UNDERWRITING AGENCIES LIMITED (03252689)
- People for ALL SEASONS UNDERWRITING AGENCIES LIMITED (03252689)
- Charges for ALL SEASONS UNDERWRITING AGENCIES LIMITED (03252689)
- More for ALL SEASONS UNDERWRITING AGENCIES LIMITED (03252689)
| 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) |
|---|---|---|---|
| 21 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 25 Sep 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 19 May 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 04 Oct 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 02 Oct 2007 | 353 | Location of register of members | |
| 30 May 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 20 Oct 2006 | 363a | Return made up to 20/09/06; full list of members | |
| 06 Jul 2006 | 169 | £ ic 8773/4431 31/01/06 £ sr 43429@.1=4342 | |
| 06 Jul 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 28 Jun 2006 | RESOLUTIONS |
Resolutions
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| 07 Jun 2006 | 287 | Registered office changed on 07/06/06 from: 6-8 fenchurch buildings, fenchurch street, london, EC3M 5HT | |
| 07 Jun 2006 | 88(2)R | Ad 17/01/06--------- £ si 6078@.1=607 £ ic 8166/8773 | |
| 15 Feb 2006 | 288a | New secretary appointed;new director appointed | |
| 15 Feb 2006 | 288b | Secretary resigned | |
| 15 Feb 2006 | 288b | Director resigned | |
| 14 Feb 2006 | 363s | Return made up to 20/09/05; full list of members | |
| 05 Sep 2005 | AA | Full accounts made up to 28 February 2005 | |
| 19 Aug 2005 | 287 | Registered office changed on 19/08/05 from: marlon house, 71-74 mark lane, london, EC3R 7HT | |
| 01 Mar 2005 | 363s | Return made up to 20/09/04; full list of members | |
| 31 Jan 2005 | AAMD | Amended accounts made up to 29 February 2004 | |
| 03 Dec 2004 | AA | Total exemption small company accounts made up to 29 February 2004 | |
| 30 Dec 2003 | AA | Total exemption small company accounts made up to 28 February 2003 | |
| 07 Nov 2003 | 288a | New secretary appointed | |
| 07 Nov 2003 | 288b | Director resigned |