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DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

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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)
28 Apr 1998 287 Registered office changed on 28/04/98 from: churchill house, 17 london rd, bromley, kent BR1 1DE
05 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Jun 1997 363s Return made up to 01/05/97; no change of members
17 May 1996 363s Return made up to 01/05/96; no change of members
14 May 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
05 Jun 1995 363s Return made up to 01/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363s Return made up to 01/05/94; no change of members
08 Feb 1994 AA Accounts made up to 31 December 1993
10 Sep 1993 AA Accounts made up to 31 December 1992
26 Aug 1993 363s Return made up to 01/05/93; no change of members
  • 363(287) ‐ Registered office changed on 26/08/93
07 May 1992 AA Accounts for a dormant company made up to 31 December 1991
07 May 1992 363s Return made up to 01/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 1991 AA Accounts made up to 31 December 1990
17 May 1991 363a Return made up to 01/05/91; no change of members
20 Jul 1990 AA Accounts made up to 31 December 1989
20 Jul 1990 363 Return made up to 04/06/90; no change of members
19 Jul 1989 AA Accounts made up to 31 December 1988
19 Jul 1989 363 Return made up to 06/07/89; full list of members
18 May 1989 CERTNM Company name changed arjon LIMITED\certificate issued on 19/05/89
04 May 1989 287 Registered office changed on 04/05/89 from: beggars roost, wadhurst, e sussex, TN5 6QG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/89 from: beggars roost, wadhurst, e sussex, TN5 6QG
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988 287 Registered office changed on 21/10/88 from: 84 stamford hill, london, N16 6XS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/88 from: 84 stamford hill, london, N16 6XS