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MARTELLO UNDERWRITING LIMITED

Company number 05191791

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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)
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 363s Return made up to 28/07/05; full list of members
09 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
09 Sep 2005 363(353) Location of register of members address changed
30 Aug 2005 287 Registered office changed on 30/08/05 from: lower mill kingston road ewell surrey KT17 2AE
10 Jun 2005 288b Director resigned
02 Jun 2005 AA Group of companies' accounts made up to 31 October 2004
27 May 2005 225 Accounting reference date shortened from 31/07/05 to 31/10/04
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
14 Sep 2004 SA Statement of affairs
14 Sep 2004 SA Statement of affairs
07 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
06 Sep 2004 88(2)R Ad 05/08/04--------- £ si 516364@1=516364 £ ic 4660179/5176543
06 Sep 2004 88(2)R Ad 05/08/04--------- £ si 4518179@1=4518179 £ ic 142000/4660179
03 Sep 2004 88(2)R Ad 05/08/04--------- £ si 1419999@.1=141999 £ ic 1/142000
26 Aug 2004 288a New director appointed
26 Aug 2004 123 Nc inc already adjusted 05/08/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name