VINCI INSURANCE SERVICES LIMITED

Company number 02659077

Date	Type	Description	View / Download
09 Nov 2004	363a	Return made up to 31/10/04; full list of members	(6 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
13 Apr 2004	288b	Director resigned	(1 page)
07 Nov 2003	363a	Return made up to 31/10/03; full list of members	(6 pages)
07 Nov 2003	288c	Secretary's particulars changed	(1 page)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
09 Dec 2002	288a	New secretary appointed	(1 page)
09 Dec 2002	288b	Secretary resigned	(1 page)
12 Nov 2002	363a	Return made up to 31/10/02; full list of members	(6 pages)
27 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	288a	New secretary appointed	(1 page)
10 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
09 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jan 2002	CERTNM	Company name changed norwest holst insurance services LIMITED\certificate issued on 07/01/02	(2 pages)
13 Nov 2001	363a	Return made up to 31/10/01; full list of members	(6 pages)
14 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX	(1 page)
09 Nov 2000	363a	Return made up to 31/10/00; full list of members	(6 pages)
22 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
09 Nov 1999	363a	Return made up to 31/10/99; no change of members	(7 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Dec 1998	288c	Director's particulars changed	(1 page)
16 Nov 1998	363a	Return made up to 31/10/98; no change of members	(7 pages)
16 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)