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LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Company number 00924430

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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)
22 Jun 2005 288b Director resigned
16 Feb 2005 363s Return made up to 14/02/05; full list of members
29 Apr 2004 288b Director resigned
06 Apr 2004 363s Return made up to 13/03/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
12 Feb 2004 288a New director appointed
20 Sep 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud - renumeration 26/08/03
08 Apr 2003 363a Return made up to 14/03/03; full list of members
08 Apr 2003 353 Location of register of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: 8 surrey street norwich norfolk NR1 3ST
17 Jan 2003 395 Particulars of mortgage/charge
17 Oct 2002 AA Full accounts made up to 31 December 2001
05 Jul 2002 288c Secretary's particulars changed
27 Mar 2002 363a Return made up to 14/03/02; full list of members
24 Oct 2001 403a Declaration of satisfaction of mortgage/charge
11 Sep 2001 AA Full accounts made up to 31 December 2000
04 May 2001 363a Return made up to 14/03/01; full list of members
10 Apr 2001 288a New director appointed
10 Apr 2001 288b Director resigned
10 Apr 2001 288b Director resigned
26 Mar 2001 288b Secretary resigned
14 Mar 2001 288b Director resigned
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed