- Company Overview for ONLINE POLICIES LIMITED (02774537)
- Filing history for ONLINE POLICIES LIMITED (02774537)
- People for ONLINE POLICIES LIMITED (02774537)
- Charges for ONLINE POLICIES LIMITED (02774537)
- More for ONLINE POLICIES LIMITED (02774537)
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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28 Sep 2004 | AA | Accounts made up to 31 December 2003 | |
28 Sep 2004 | 225 | Accounting reference date shortened from 30/06/04 to 31/12/03 | |
06 Jan 2004 | AA | Accounts made up to 30 June 2003 | |
13 Dec 2003 | 363s | Return made up to 30/11/03; full list of members | |
13 Dec 2003 | 363(288) |
Director's particulars changed
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28 Oct 2003 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Oct 2003 | 652C | Withdrawal of application for striking off | |
02 Sep 2003 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2003 | 652a | Application for striking-off | |
11 Jun 2003 | 288a | New director appointed | |
11 Jun 2003 | 288a | New director appointed | |
11 Jun 2003 | 288a | New director appointed | |
11 Jun 2003 | 288b | Director resigned | |
31 Mar 2003 | 288b | Director resigned | |
31 Mar 2003 | MA | Memorandum and Articles of Association | |
31 Mar 2003 | RESOLUTIONS |
Resolutions
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24 Jan 2003 | AA | Accounts made up to 30 June 2002 | |
27 Nov 2002 | 363s | Return made up to 30/11/02; full list of members | |
23 Apr 2002 | 225 | Accounting reference date extended from 31/12/01 to 30/06/02 | |
12 Dec 2001 | 363s | Return made up to 30/11/01; full list of members | |
12 Dec 2001 | 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.
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Request DocumentDirector's particulars changed |
13 Aug 2001 | CERTNM | Company name changed challenger group services (uk) l imited\certificate issued on 13/08/01 | |
18 Jun 2001 | CERTNM | Company name changed online policies LIMITED\certificate issued on 18/06/01 | |
01 May 2001 | 288a | New director appointed | |
06 Apr 2001 | AA | Accounts for a small company made up to 31 December 2000 |