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HOME AND LEGACY INSURANCE SERVICES LIMITED

Company number 03007252

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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)
02 Feb 2007 363s Return made up to 09/01/07; full list of members
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 288a New director appointed
22 Jun 2006 MISC Aud res section 394
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Director resigned
30 Mar 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 09/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2005 287 Registered office changed on 04/11/05 from: 100 fenchurch street, london, EC3M 5LG
08 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 155(6)a Declaration of assistance for shares acquisition
01 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 AA Full accounts made up to 31 December 2003