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INDEMNITY (UK) LIMITED

Company number 04174543

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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)
16 Apr 2008 363a Return made up to 07/03/06; full list of members; amend
15 Apr 2008 363a Return made up to 07/03/05; full list of members; amend
15 Apr 2008 363a Return made up to 07/03/02; full list of members; amend
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Apr 2008 288a Director appointed roger michael brown
11 Apr 2008 288b Appointment terminated secretary ian brown
11 Apr 2008 288a Secretary appointed samuel thomas budgen clark
11 Apr 2008 288a Director appointed timothy david johnson
11 Apr 2008 287 Registered office changed on 11/04/2008 from motaquote house dinas isaf industrial estate, williamstown rhondda cynon taff CF40 1NY
11 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 363a Return made up to 07/03/08; full list of members
17 Mar 2008 363s Return made up to 07/03/04; full list of members; amend
17 Mar 2008 363s Return made up to 07/03/02; full list of members; amend
17 Mar 2008 363s Return made up to 07/03/03; change of members; amend
07 Sep 2007 AA Accounts for a small company made up to 30 November 2006
03 Apr 2007 288b Director resigned
02 Apr 2007 363a Return made up to 07/03/07; full list of members
04 Oct 2006 395 Particulars of mortgage/charge
24 Aug 2006 288b Director resigned
15 Aug 2006 288c Director's particulars changed
15 Aug 2006 288c Director's particulars changed
07 Jul 2006 AA Full accounts made up to 30 November 2005
03 Apr 2006 363a Return made up to 07/03/06; full list of members
23 Nov 2005 AAMD Amended accounts made up to 30 November 2003