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ALLIED ZURICH LIMITED

Company number 03525388

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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 Mar 2004 288b Director resigned
22 Oct 2003 AA Interim accounts made up to 16 October 2003
15 Oct 2003 AUD Auditor's resignation
30 Jul 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363a Return made up to 05/03/03; full list of members
28 Apr 2003 353 Location of register of members
28 Apr 2003 288c Director's particulars changed
16 Apr 2003 288a New director appointed
11 Apr 2003 287 Registered office changed on 11/04/03 from: 22 arlington street london SW1A 1RW
24 Oct 2002 AA Interim accounts made up to 16 October 2002
04 Aug 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 288a New director appointed
01 Aug 2002 288b Director resigned
07 May 2002 288b Director resigned
27 Mar 2002 363s Return made up to 05/03/02; full list of members
29 Jan 2002 288b Director resigned
18 Oct 2001 AA Interim accounts made up to 16 October 2001
18 Sep 2001 288a New secretary appointed
13 Sep 2001 288b Secretary resigned
21 Aug 2001 288a New director appointed
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001 288b Director resigned
31 Jul 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 363a Return made up to 05/03/01; full list of members
23 Mar 2001 288a New director appointed