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PARK FARM UNDERWRITING LIMITED

Company number 03848332

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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)
18 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 395 Particulars of mortgage/charge
07 Sep 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 10/08/07; full list of members
06 Sep 2007 353 Location of register of members
18 May 2007 288a New director appointed
02 Mar 2007 288a New director appointed
17 Jan 2007 287 Registered office changed on 17/01/07 from: peninsular house 36 monument street london EC3R 8LJ
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
28 Sep 2006 363a Return made up to 10/08/06; full list of members
24 Aug 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 395 Particulars of mortgage/charge
06 Dec 2005 88(2)R Ad 18/11/05--------- £ si 102459@1=102459 £ ic 247962/350421
25 Aug 2005 363a Return made up to 10/08/05; full list of members
25 Aug 2005 287 Registered office changed on 25/08/05 from: penninsular street 36 monument street london EC3R 8LJ
25 Aug 2005 353 Location of register of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 88(2)R Ad 10/12/04--------- £ si 247762@1=247762 £ ic 200/247962
24 Jan 2005 123 Nc inc already adjusted 10/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 363s Return made up to 10/08/04; full list of members