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UNDERSHAFT (NO.1) LIMITED

Company number 02180202

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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)
01 Aug 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 14/12/07; full list of members
16 Aug 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 288b Director resigned
05 Jan 2007 363a Return made up to 14/12/06; full list of members
05 Jan 2007 288c Director's particulars changed
05 Jan 2007 288c Director's particulars changed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 MA Memorandum and Articles of Association
12 Jul 2006 CERTNM Company name changed cgnu holdings (australia) limite d\certificate issued on 12/07/06
21 Dec 2005 363a Return made up to 14/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 26/01/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
19 Feb 2004 363s Return made up to 26/01/04; full list of members
06 Jan 2004 288b Director resigned
01 Nov 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appt & remuner 20/05/01