80E LIMITED
Company number 03873309 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 11 Aug 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 11 Aug 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 11 Aug 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 13 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | SECTION 519 CA 2006 | View document |
| 3 Oct 2013 | AUDITORS RESIGNATION | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | View document |
| 15 Apr 2013 | SECRETARY APPOINTED MRS CATHERINE JANE BROWN | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MORTIMER | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 07/11/2012 | View document |
| 30 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED KATHRYN JANE MORTIMER | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMONS | View document |
| 12 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS TIMMONS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ASPLIN / 01/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANE MORTIMER / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 01/10/2009 | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ALLEN | View document |
| 15 Dec 2008 | SECRETARY APPOINTED KATHRYN JANE MORTIMER | View document |
| 27 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KNEESHAW | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED MICHAEL FRANCIS TIMMONS | View document |
| 21 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 16 SAINT HELENS PLACE LONDON EC3A 6DF | View document |
| 2 Dec 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jun 2002 | COMPANY NAME CHANGED CONDITIONAL FEE INSURANCE SERVIC ES LIMITED CERTIFICATE ISSUED ON 11/06/02 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 14 Dec 1999 | COMPANY NAME CHANGED CONDITIONAL FEES INSURANCE SERVI CES LIMITED CERTIFICATE ISSUED ON 15/12/99 | View document |
| 11 Nov 1999 | S366A DISP HOLDING AGM 08/11/99 | View document |
| 9 Nov 1999 | SECRETARY RESIGNED | View document |
| 8 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |