ASHBROOKE UNDERWRITING SERVICES LIMITED

Company number 01674675

Date	Type	Description	View / Download
01 Sep 2005	363s	Return made up to 08/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05	(7 pages)
01 Sep 2005	353	Location of register of members	(1 page)
20 Jun 2005	288a	New secretary appointed	(2 pages)
20 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
28 Apr 2005	288c	Director's particulars changed	(1 page)
18 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
16 Nov 2004	288a	New director appointed	(6 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(11 pages)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	363a	Return made up to 08/08/04; full list of members	(3 pages)
07 May 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
16 Feb 2004	288c	Director's particulars changed	(1 page)
10 Feb 2004	288a	New director appointed	(1 page)
10 Feb 2004	288a	New director appointed	(1 page)
09 Feb 2004	288a	New director appointed	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
09 Sep 2003	363a	Return made up to 08/08/03; no change of members	(4 pages)
13 Aug 2003	AUD	Auditor's resignation	(1 page)