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DIRECT LINE LIFE HOLDINGS LIMITED

Company number 03352576

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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)
17 Jan 2006 363a Return made up to 31/12/05; full list of members
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005 363a Return made up to 01/08/05; full list of members
07 Sep 2005 288b Director resigned
07 Jul 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288a New secretary appointed
11 May 2005 288c Director's particulars changed
25 Feb 2005 288a New director appointed
28 Jan 2005 363a Return made up to 31/12/04; full list of members
20 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
22 Nov 2004 353 Location of register of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 288a New director appointed
26 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Sep 2003 288c Director's particulars changed
01 Jun 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Jan 2003 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.
Request DocumentDirector's particulars changed
18 Jul 2002 288b Director resigned
01 Jul 2002 288a New director appointed
15 Mar 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 363a Return made up to 31/12/01; full list of members