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MARINE CARGO UNDERWRITERS LIMITED

Company number 04803345

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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)
10 Jul 2009 363a Return made up to 18/06/09; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
26 Sep 2008 CERTNM Company name changed bristol marine underwriters LIMITED\certificate issued on 01/10/08
18 Sep 2008 288a Director appointed mr nicholas john cahill
18 Sep 2008 288b Appointment terminated secretary andrew welfare
18 Sep 2008 288b Appointment terminated director phillip cahill
18 Sep 2008 288a Secretary appointed mr john hugh cahill
07 Aug 2008 363a Return made up to 18/06/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jun 2007 363a Return made up to 18/06/07; full list of members
04 Apr 2007 395 Particulars of mortgage/charge
11 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
15 Aug 2006 363a Return made up to 18/06/06; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(287) ‐ Registered office changed on 18/07/05
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 363s Return made up to 18/06/04; full list of members
02 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Jul 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
27 Jun 2003 288b Secretary resigned
27 Jun 2003 288b Director resigned
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New secretary appointed
18 Jun 2003 NEWINC Incorporation