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A.E. GRANT (UNDERWRITING AGENCIES) LIMITED

Company number 02578471

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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 Oct 2003 288b Director resigned
07 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 31/01/03; full list of members
07 Jun 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 288a New director appointed
12 Feb 2002 363s Return made up to 31/01/02; full list of members
09 Jan 2002 288b Director resigned
06 Sep 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 31/01/01; full list of members
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed
22 Mar 2001 287 Registered office changed on 22/03/01 from: 18TH floor st helens 1 undershaft london EC3A 8NQ
05 Jan 2001 288b Secretary resigned
05 Jan 2001 288a New secretary appointed
13 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 288b Director resigned
01 Jun 2000 288a New director appointed
23 Feb 2000 363s Return made up to 31/01/00; full list of members
16 Feb 2000 288c Director's particulars changed
14 Jan 2000 288a New director appointed