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CANTERBURY LIFE ASSURANCE COMPANY LIMITED

Company number 01129195

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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)
17 May 2006 363a Return made up to 30/04/06; full list of members
19 Apr 2006 AA Full accounts made up to 31 December 2005
08 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
08 Jun 2005 AA Full accounts made up to 31 December 2004
22 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2004 288c Director's particulars changed
29 Oct 2004 288c Director's particulars changed
28 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 287 Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP
11 Mar 2004 288c Director's particulars changed
18 Feb 2004 288c Secretary's particulars changed
10 Dec 2003 288c Secretary's particulars changed
08 Jun 2003 AA Full accounts made up to 31 December 2002
29 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New secretary appointed
25 Feb 2003 AUD Auditor's resignation
01 Jul 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 363s Return made up to 30/04/02; full list of members
07 Jun 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363s Return made up to 30/04/01; full list of members
28 Mar 2001 287 Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF