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HADRON UK INSURANCE COMPANY LIMITED

Company number 00011615

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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 Dec 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 288c Director's particulars changed
21 Apr 2004 288a New director appointed
01 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of prop approved 29/12/03
27 Feb 2004 363s Return made up to 17/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors 16/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 320 agreement 30/04/03
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New secretary appointed
27 Feb 2003 288b Director resigned
22 Aug 2002 288b Director resigned
14 Aug 2002 288b Director resigned
14 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288a New director appointed
04 Jul 2002 288a New director appointed
29 May 2002 288a New secretary appointed
15 May 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned