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BRITISH UNDERWRITING LTD

Company number 05440273

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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)
21 Jul 2011 TM01 Termination of appointment of Stuart Pender as a director
19 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
31 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
31 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
28 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
05 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Mr Timothy Charles Craton on 29 April 2010
22 Apr 2010 TM01 Termination of appointment of Simon Burgess as a director
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 363a Return made up to 29/04/09; full list of members
06 May 2009 288a Secretary appointed mr timothy charles craton
06 May 2009 288b Appointment terminated secretary john reddi
17 Dec 2008 287 Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
16 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
02 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
30 May 2008 363a Return made up to 29/04/08; full list of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB
02 Feb 2008 288a New secretary appointed
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed