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FURNESS UNDERWRITING LIMITED

Company number 06308306

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Company Results (links open in a new window)
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)
02 May 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
07 Apr 2008	288a	Director appointed michael logan glover	View PDF Director appointed michael logan glover - link opens in a new window - 10 pages (10 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2008	88(2)R	Ad 13/02/08--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 13/02/08--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
31 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	287	Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD	View PDF Registered office changed on 13/08/07 from: willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD - link opens in a new window - 1 page (1 page)
12 Aug 2007	225	Accounting reference date extended from 31/07/08 to 30/09/08	View PDF Accounting reference date extended from 31/07/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
10 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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