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DIRECT LINE GROUP LIMITED

Company number 02811437

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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)
16 Oct 2009 CH03 Secretary's details changed for Penelope Ann Hutchings on 28 September 2009
23 Sep 2009 288b Appointment terminated director gordon pell
26 Aug 2009 363a Return made up to 30/07/09; full list of members
23 Jul 2009 288c Director's change of particulars / mark hesketh / 18/06/2009
04 Jun 2009 AA Full accounts made up to 31 December 2008
05 May 2009 288a Director appointed mr gordon francis pell
09 Mar 2009 288b Appointment terminated director mark fisher
04 Sep 2008 363a Return made up to 01/08/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
28 Sep 2007 288c Director's particulars changed
25 Sep 2007 363a Return made up to 01/08/07; full list of members
28 Aug 2007 288c Director's particulars changed
26 Jul 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288b Director resigned
06 Jan 2007 288a New director appointed
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 01/08/06; full list of members
15 Aug 2006 288a New director appointed
16 May 2006 288c Director's particulars changed
10 May 2006 288b Secretary resigned
23 Mar 2006 288b Director resigned
17 Jan 2006 363a Return made up to 31/12/05; full list of members
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution