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NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED

Company number 02018803

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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)
26 Jun 1995 363s Return made up to 01/06/95; no change of members
26 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Full accounts made up to 31 March 1994
06 Jul 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
23 Jun 1993 AA Full accounts made up to 31 March 1993
23 Jun 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jul 1992 AA Full accounts made up to 31 March 1992
10 Jul 1992 363s Return made up to 01/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; no change of members
10 Jul 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Jul 1991 AA Full accounts made up to 31 March 1991
04 Jul 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1990 MISC Articles of association
13 Sep 1990 AA Full accounts made up to 31 December 1989
28 Aug 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
06 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
18 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1989 288 Director resigned
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Request DocumentDirector resigned