LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
Company number 00924430
- Company Overview for LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430)
- Filing history for LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (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) |
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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
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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 |