PRINT TO POST LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED ANDREA LATTIMORE |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
| 12/05/1412 May 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 01/07/131 July 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 19/02/1319 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED CONOR JAMES DAVEY |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 |
| 23/02/1223 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM THE COMPANY SECRETARY CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/03/2007 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 8 SURREY STREET NORFOLK NORWICH NR1 3ST |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | LOCATION OF DEBENTURE REGISTER |
| 07/03/037 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 8 SURREY STREET NORWICH NR11 7AQ |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | S80A AUTH TO ALLOT SEC 06/06/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | ADOPT MEM AND ARTS 30/03/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | ALTER MEM AND ARTS 26/03/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | COMPANY NAME CHANGED NORWICH UNION (SERVICES) LIMITED CERTIFICATE ISSUED ON 05/04/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 21/02/91; CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/03/916 March 1991 | ALTER MEM AND ARTS 21/02/91 |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/06/871 June 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 30/07/8130 July 1981 | MEMORANDUM OF ASSOCIATION |
| 29/05/8129 May 1981 | ALLOTMENT OF SHARES |
| 01/04/811 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/811 April 1981 | SHARE CAPITAL/VALUE ON FORMATION |
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