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ALL SEASONS UNDERWRITING AGENCIES LIMITED

Company number 03252689

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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)
01 May 1998 123 £ nc 1000/10000 26/02/98
19 Mar 1998 395 Particulars of mortgage/charge
09 Mar 1998 287 Registered office changed on 09/03/98 from: alicks hill house, 126 high street, billinghurst, sussex RH14 9EP
26 Nov 1997 225 Accounting reference date extended from 30/09/97 to 28/02/98
26 Oct 1997 363s Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 26/10/97
  • 363(353) ‐ Location of register of members address changed
26 Oct 1997 288a New secretary appointed;new director appointed
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New director appointed
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Director resigned
30 Jan 1997 288a New director appointed
20 Jan 1997 CERTNM Company name changed all seasons underwriting agency LIMITED\certificate issued on 21/01/97
03 Jan 1997 CERTNM Company name changed law 781 LIMITED\certificate issued on 06/01/97
20 Sep 1996 NEWINC Incorporation