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BEAZLEY UNDERWRITING SERVICES LIMITED

Company number 04043270

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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)
29 Aug 2006 363a Return made up to 31/07/06; full list of members
23 Nov 2005 363a Return made up to 31/07/05; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: c/o bowling & co 20A berkeley street london W1X 5AE
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288a New secretary appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 31/07/04; full list of members
26 Apr 2004 288c Secretary's particulars changed
30 Aug 2003 288c Director's particulars changed
26 Aug 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 26/08/03
09 May 2003 AUD Auditor's resignation
09 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 363a Return made up to 17/05/02; full list of members
27 May 2002 288c Director's particulars changed
27 May 2002 288c Secretary's particulars changed
29 Nov 2001 288c Secretary's particulars changed
26 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 363s Return made up to 31/07/01; full list of members
22 Aug 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed