ELITE UNDERWRITING LIMITED

Company number 04675801

Date	Type	Description	View / Download
16 Apr 2010	TM01	Termination of appointment of Richard Holland as a director	(1 page)
15 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Mar 2010	SH02	Consolidation of shares on 18 February 2010	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
15 Oct 2009	CH01	Director's details changed for Mr Mark Edward Townsend on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Paul Pritchard on 1 October 2009	(2 pages)
03 Sep 2009	288c	Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
08 Apr 2009	288c	Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
26 Mar 2009	288a	Director appointed paul pritchard	(1 page)
26 Mar 2009	288a	Director appointed mark townsend	(1 page)
25 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
25 Mar 2009	288a	Director appointed richard francis holland	(1 page)
23 Mar 2009	288b	Appointment Terminated Director john o'roarke	(1 page)
23 Mar 2009	288b	Appointment Terminated Director stephen castle	(1 page)
23 Mar 2009	288b	Appointment Terminated Director paul cosh	(1 page)
23 Mar 2009	288b	Appointment Terminated Secretary paul cassidy	(1 page)
23 Mar 2009	288a	Secretary appointed capita group secretary LIMITED	(2 pages)
23 Mar 2009	288a	Director appointed capita corporate director LIMITED	(2 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 171 kings road brentwood essex CM14 4EJ	(1 page)
04 Mar 2009	288a	Secretary appointed paul bernard cassidy	(2 pages)
03 Mar 2009	288b	Appointment Terminated Secretary philip lampshire	(1 page)
25 Feb 2009	288b	Appointment Terminated Director christopher hill	(1 page)
22 Dec 2008	288a	Director appointed stephen victor castle	(3 pages)
22 Dec 2008	288a	Director appointed john brendan o'roarke	(3 pages)