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HOSPITAL PLAN INSURANCE SERVICES

Company number 02100356

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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)
04 Sep 2013 AA Full accounts made up to 30 November 2012
05 Aug 2013 AP03 Appointment of Christopher David Seymour Newby as a secretary
02 Aug 2013 TM02 Termination of appointment of a secretary
02 Aug 2013 AD02 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB
28 Jan 2013 AD01 Registered office address changed from , 96 George Street, Croydon, CR9 1BU on 28 January 2013
16 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 AA Full accounts made up to 30 November 2009
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 TM01 Termination of appointment of Steven Smart as a director
18 Feb 2010 AD02 Register inspection address has been changed
15 Feb 2010 AP03 Appointment of Hilary Margaret Victoria Golding as a secretary