DOMINION INSURANCE HOLDINGS LIMITED

Company number 01175267

Date	Type	Description	View / Download
07 Aug 2007	288c	Secretary's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
01 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
01 Aug 2006	288c	Secretary's particulars changed	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	287	Registered office changed on 01/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU	(1 page)
11 Aug 2005	363a	Return made up to 01/08/05; full list of members	(7 pages)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
26 Aug 2004	363a	Return made up to 01/08/04; full list of members	(7 pages)
05 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
18 Aug 2003	363a	Return made up to 01/08/03; full list of members	(7 pages)
21 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Nov 2002	288c	Director's particulars changed	(1 page)
23 Sep 2002	363a	Return made up to 01/08/02; full list of members	(6 pages)
24 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
29 Apr 2002	353	Location of register of members	(1 page)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New secretary appointed	(1 page)
18 Apr 2002	287	Registered office changed on 18/04/02 from: 2 knoll rise orpington kent BR6 0NX	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
17 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
17 Aug 2001	363s	Return made up to 01/08/01; full list of members	(6 pages)
26 Apr 2001	288b	Director resigned	(1 page)