CASHWIDE

Company number 02983898

Date	Type	Description	View / Download
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Nov 2002	363s	Return made up to 27/10/02; no change of members	(9 pages)
14 May 2002	288c	Secretary's particulars changed	(1 page)
27 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(15 pages)
29 Nov 2001	363s	Return made up to 27/10/01; full list of members	(13 pages)
29 Nov 2001	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 Document
15 Aug 2001	288c	Secretary's particulars changed	(1 page)
26 Feb 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
23 Nov 2000	363s	Return made up to 27/10/00; no change of members	(8 pages)
15 Nov 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	AA	Full group accounts made up to 30 June 1999	(20 pages)
01 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	288b	Secretary resigned	(1 page)
20 Dec 1999	CERTNM	Company name changed hiscox harrison LTD.\certificate issued on 21/12/99	(2 pages)
08 Dec 1999	363s	Return made up to 27/10/99; full list of members	(14 pages)
08 Dec 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
26 Nov 1998	363s	Return made up to 27/10/98; no change of members	(8 pages)
26 Nov 1998	363(353)	Location of register of members address 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 Document
06 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
25 Aug 1998	287	Registered office changed on 25/08/98 from: 52,leadenhall street london EC3A 2BJ	(1 page)
06 Apr 1998	AA	Full group accounts made up to 30 June 1997	(24 pages)
06 Nov 1997	363s	Return made up to 27/10/97; no change of members	(6 pages)