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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)
15 Apr 2003 287 Registered office changed on 15/04/03 from: 120 fenchurch street, london, EC3M 5BP
13 Apr 2003 AUD Auditor's resignation
08 Apr 2003 288c Director's particulars changed
25 Nov 2002 363a Return made up to 13/11/02; no change of members
14 Oct 2002 AA Full accounts made up to 30 November 2001
03 Sep 2002 288a New director appointed
11 Jun 2002 288b Director resigned
13 Dec 2001 353 Location of register of members
13 Dec 2001 190 Location of debenture register
20 Nov 2001 363a Return made up to 13/11/01; full list of members
08 Feb 2001 287 Registered office changed on 08/02/01 from: 44 baker street, london, W1A 4WJ
08 Feb 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01
08 Feb 2001 288b Secretary resigned;director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
10 Dec 2000 363a Return made up to 13/11/00; full list of members
23 Nov 1999 363a Return made up to 13/11/99; full list of members
07 Dec 1998 363a Return made up to 13/11/98; full list of members
27 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
29 Dec 1997 363a Return made up to 13/11/97; full list of members