TRENWICK UK HOLDINGS LIMITED

Company number 03261531

Date	Type	Description	View / Download
22 Apr 2008	288b	Appointment terminated secretary amanda fetto	(1 page)
13 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(15 pages)
02 Nov 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: 36 gracechurch street london EC3V 0BT	(1 page)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(17 pages)
23 Oct 2006	363s	Return made up to 04/10/06; full list of members	(7 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
12 Oct 2005	363s	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
02 Feb 2005	288b	Director resigned	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
13 Oct 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
13 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 May 2004	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FL	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-art 92(8) of arts 28/11/03	(1 page)
15 Oct 2003	363s	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
19 Mar 2003	AUD	Auditor's resignation	(2 pages)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
02 Jan 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	288a	New secretary appointed	(1 page)