Advanced company searchLink opens in new window

GUARANTEED UNDERWRITING AGENCY LIMITED

Company number 03531501

Filter by category

Filter by category


Confirmation statement filters

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)
22 Sep 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363a Return made up to 20/03/04; full list of members
21 May 2004 288a New secretary appointed
21 May 2004 288b Secretary resigned
23 Jul 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363a Return made up to 20/03/03; full list of members
14 Mar 2003 288c Director's particulars changed
26 Nov 2002 288c Director's particulars changed
01 Nov 2002 288c Director's particulars changed
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
16 Sep 2002 288c Secretary's particulars changed
03 Jul 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 363a Return made up to 20/03/02; no change of members
13 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
04 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2000 288c Director's particulars changed
19 Oct 2000 88(2)R Ad 26/09/00--------- £ si 3990@1=3990 £ ic 696010/700000
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 2000 88(2)R Ad 13/09/99--------- £ si 100000@1
31 Jul 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 288a New director appointed
15 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1999 AA Full accounts made up to 31 December 1998