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UNDERWRITING DIRECT LIMITED

Company number 03967292

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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)
15 Apr 2009 363a Return made up to 07/04/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 07/04/08; full list of members
08 Apr 2008 353 Location of register of members
22 Oct 2007 AUD Auditor's resignation
19 Oct 2007 AUD Auditor's resignation
19 Oct 2007 288a New secretary appointed;new director appointed
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
18 Oct 2007 155(6)a Declaration of assistance for shares acquisition
15 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 288b Director resigned
01 Sep 2007 AA Full accounts made up to 31 December 2006
29 Apr 2007 363a Return made up to 07/04/07; full list of members
15 Jan 2007 AA Full accounts made up to 31 December 2005
09 Dec 2006 288b Secretary resigned;director resigned
07 Dec 2006 288b Director resigned
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288c Director's particulars changed
21 Nov 2006 288a New director appointed