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LONDON LIFE LIMITED

Company number 01179800

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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)
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 288a New director appointed
21 Sep 2004 288b Director resigned
20 Sep 2004 MEM/ARTS Memorandum and Articles of Association
17 Sep 2004 288a New director appointed
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 363a Return made up to 20/05/04; full list of members
18 May 2004 AA Full accounts made up to 31 December 2003
14 May 2004 288b Director resigned
18 Dec 2003 287 Registered office changed on 18/12/03 from: amp lynch wood, peterborough, PE2 6FY
10 Oct 2003 288c Director's particulars changed
28 Sep 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 288a New director appointed
13 Jul 2003 288b Director resigned
04 Jun 2003 363a Return made up to 20/05/03; full list of members
10 Mar 2003 288a New director appointed
05 Feb 2003 288b Director resigned
24 Jan 2003 288a New director appointed
13 Nov 2002 288b Director resigned
20 Aug 2002 288c Director's particulars changed
04 Aug 2002 288a New director appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 363a Return made up to 20/05/02; full list of members
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association