- Company Overview for INDEMNITY (UK) LIMITED (04174543)
- Filing history for INDEMNITY (UK) LIMITED (04174543)
- People for INDEMNITY (UK) LIMITED (04174543)
- Charges for INDEMNITY (UK) LIMITED (04174543)
- Insolvency for INDEMNITY (UK) LIMITED (04174543)
- More for INDEMNITY (UK) LIMITED (04174543)
| 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) |
|---|---|---|---|
| 16 Apr 2008 | 363a | Return made up to 07/03/06; full list of members; amend | |
| 15 Apr 2008 | 363a | Return made up to 07/03/05; full list of members; amend | |
| 15 Apr 2008 | 363a | Return made up to 07/03/02; full list of members; amend | |
| 11 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 11 Apr 2008 | 288a | Director appointed roger michael brown | |
| 11 Apr 2008 | 288b | Appointment terminated secretary ian brown | |
| 11 Apr 2008 | 288a | Secretary appointed samuel thomas budgen clark | |
| 11 Apr 2008 | 288a | Director appointed timothy david johnson | |
| 11 Apr 2008 | 287 | Registered office changed on 11/04/2008 from motaquote house dinas isaf industrial estate, williamstown rhondda cynon taff CF40 1NY | |
| 11 Apr 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 10 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Mar 2008 | 363a | Return made up to 07/03/08; full list of members | |
| 17 Mar 2008 | 363s | Return made up to 07/03/04; full list of members; amend | |
| 17 Mar 2008 | 363s | Return made up to 07/03/02; full list of members; amend | |
| 17 Mar 2008 | 363s | Return made up to 07/03/03; change of members; amend | |
| 07 Sep 2007 | AA | Accounts for a small company made up to 30 November 2006 | |
| 03 Apr 2007 | 288b | Director resigned | |
| 02 Apr 2007 | 363a | Return made up to 07/03/07; full list of members | |
| 04 Oct 2006 | 395 | Particulars of mortgage/charge | |
| 24 Aug 2006 | 288b | Director resigned | |
| 15 Aug 2006 | 288c | Director's particulars changed | |
| 15 Aug 2006 | 288c | Director's particulars changed | |
| 07 Jul 2006 | AA | Full accounts made up to 30 November 2005 | |
| 03 Apr 2006 | 363a | Return made up to 07/03/06; full list of members | |
| 23 Nov 2005 | AAMD | Amended accounts made up to 30 November 2003 |