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COX, HEPBURN (INSURANCE SERVICES) LIMITED

Company number 01718450

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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)
09 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
19 Feb 2004	363s	Return made up to 07/02/04; full list of members	View PDF Return made up to 07/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 7 pages (7 pages)
01 May 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
01 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 28/03/03
01 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Apr 2003	363s	Return made up to 07/02/03; full list of members	View PDF Return made up to 07/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 7 pages (7 pages)
29 Jan 2002	363s	Return made up to 07/02/02; full list of members	View PDF Return made up to 07/02/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 May 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
15 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 2001	363s	Return made up to 07/02/01; full list of members	View PDF Return made up to 07/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
17 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	363s	Return made up to 07/02/00; full list of members	View PDF Return made up to 07/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
09 Feb 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
30 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 22 pages (22 pages)
24 Mar 1999	363s	Return made up to 07/02/99; full list of members	View PDF Return made up to 07/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Sep 1998	AA	Full group accounts made up to 31 October 1997	View PDF Full group accounts made up to 31 October 1997 - link opens in a new window - 22 pages (22 pages)

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