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NORTHERN ASSURANCE COMPANY LIMITED(THE)

Company number 00099375

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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)
06 Jan 2004 288b Director resigned
01 Nov 2003 AA Full accounts made up to 31 December 2002
05 Aug 2003 288b Director resigned
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App aud/fix rem 31/10/01
25 Mar 2003 363a Return made up to 19/03/03; full list of members
17 Jan 2003 395 Particulars of mortgage/charge
05 Nov 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 288c Secretary's particulars changed
28 Mar 2002 363a Return made up to 19/03/02; full list of members
24 Jan 2002 AUD Auditor's resignation
19 Oct 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 288a New director appointed
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
24 May 2001 288a New director appointed
26 Apr 2001 288b Director resigned
10 Apr 2001 AA Full accounts made up to 31 December 1999
20 Mar 2001 363a Return made up to 19/03/01; full list of members
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288b Director resigned
28 Nov 2000 288a New director appointed