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LAVENHAM UNDERWRITING LIMITED

Company number 04512130

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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)
05 Nov 2004 287 Registered office changed on 05/11/04 from: 40 lime street london EC3M 5EA
27 Aug 2004 363s Return made up to 15/08/04; full list of members
10 Jun 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 395 Particulars of mortgage/charge
11 Nov 2003 395 Particulars of mortgage/charge
31 Aug 2003 363s Return made up to 15/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2003 395 Particulars of mortgage/charge
11 May 2003 288a New secretary appointed
11 May 2003 288b Secretary resigned
11 May 2003 287 Registered office changed on 11/05/03 from: 51 eastcheap london EC3M 1JP
21 Jan 2003 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
06 Oct 2002 MEM/ARTS Memorandum and Articles of Association
06 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association