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FRIENDS LIFE THE BLUE LINE LIMITED

Company number 03146254

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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)
09 Oct 2013 TM01 Termination of appointment of Michael Downie as a director
08 Oct 2013 TM01 Termination of appointment of James Black as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
25 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
27 Sep 2012 AP01 Appointment of James Masson Black as a director
26 Sep 2012 AP01 Appointment of Michael Ronald Downie as a director
25 Sep 2012 TM01 Termination of appointment of Evelyn Bourke as a director
17 Sep 2012 AP01 Appointment of Jonathan Stephen Moss as a director
25 May 2012 TM01 Termination of appointment of Diana Monger as a director
03 May 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AD03 Register(s) moved to registered inspection location
11 Apr 2012 AD02 Register inspection address has been changed
13 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Diana Monger on 16 October 2011
06 Dec 2011 MEM/ARTS Memorandum and Articles of Association
01 Dec 2011 CERTNM Company name changed friends provident the blue line LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
01 Dec 2011 CONNOT Change of name notice
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
09 Jun 2011 TM02 Termination of appointment of Diana Monger as a secretary
26 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of Robert Ellis as a director