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1ST POLICY COMPANY LIMITED

Company number 02887443

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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 Sep 2004 AA Full accounts made up to 31 January 2004
21 Jan 2004 363s Return made up to 13/01/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 January 2003
07 Jan 2003 363s Return made up to 13/01/03; full list of members
04 Sep 2002 AA Full accounts made up to 31 January 2002
16 Jan 2002 363s Return made up to 13/01/02; full list of members
14 Aug 2001 AA Full accounts made up to 31 January 2001
19 Jan 2001 363s Return made up to 13/01/01; full list of members
07 Sep 2000 AA Full accounts made up to 31 January 2000
05 Jan 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 AA Full accounts made up to 31 January 1999
22 Mar 1999 363s Return made up to 13/01/99; no change of members
09 Sep 1998 AA Full accounts made up to 31 January 1998
23 Jan 1998 363s Return made up to 13/01/98; no change of members
03 Dec 1997 AA Full accounts made up to 31 January 1997
22 Jan 1997 363s Return made up to 13/01/97; full list of members
15 Oct 1996 AA Full accounts made up to 31 January 1996
27 Sep 1996 288 New director appointed
14 Aug 1996 288 Director resigned
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 1996 88(2)R Ad 16/03/96--------- £ si 9998@1=9998 £ ic 100/10098
12 Apr 1996 123 £ nc 1000/100000 15/03/96
12 Apr 1996 288 New director appointed
14 Mar 1996 287 Registered office changed on 14/03/96 from: 24 weymouth mews london W1N 3FN
01 Feb 1996 363s Return made up to 13/01/96; no change of members
  • 363(288) ‐ Director's particulars changed