HARDY INSURANCE SERVICES LIMITED

Company number 03075206

Date	Type	Description	View / Download
29 Jan 2014	TM01	Termination of appointment of James Macdiarmid as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Mervyn Sugden as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Timothy Griffin as a director	(1 page)
03 Oct 2013	TM02	Termination of appointment of Theresa Hutchings as a secretary	(1 page)
09 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(7 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
04 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(7 pages)
15 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(7 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 May 2011	TM01	Termination of appointment of Adrian Walker as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
05 Jul 2010	CH01	Director's details changed for Timothy Paul Griffin on 23 February 2010	(2 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
01 Dec 2009	AD01	Registered office address changed from 40 Lime Street London EC3M 7AW on 1 December 2009	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Oct 2008	288b	Appointment terminated director martin holmes	(1 page)
10 Jul 2008	363a	Return made up to 03/07/08; full list of members	(5 pages)
19 Jul 2007	363s	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
08 Jan 2007	288b	Director resigned	(1 page)
30 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)