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LAZONBY UNDERWRITING LIMITED

Company number 03846492

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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)
24 May 2005 288a New director appointed
16 May 2005 288b Director resigned
15 Apr 2005 88(2)R Ad 24/11/04--------- £ si 799999@1=799999 £ ic 1/800000
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 123 £ nc 100/800000 24/11/04
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
28 Oct 2004 363s Return made up to 22/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
21 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
23 Oct 2003 363s Return made up to 22/09/03; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 395 Particulars of mortgage/charge