HISCOX SERVICES (UK) LIMITED

Company number 03294530

Date	Type	Description	View / Download
09 Apr 2009	288a	Director appointed alan millard	(2 pages)
01 Apr 2009	288b	Appointment terminated director john ludlow	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 2 the close norwich norfolk NR1 4DJ	(1 page)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
30 Apr 2008	288b	Appointment terminated director belinda moore	(1 page)
16 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
01 Feb 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: bank house 129 high street needham market ipswich suffolk IP6 8DH	(1 page)
16 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	288a	New director appointed	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
05 Jan 2006	363a	Return made up to 19/12/05; full list of members	(3 pages)
21 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
04 Jan 2005	363s	Return made up to 19/12/04; full list of members	(8 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
10 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
01 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 May 2004	88(2)R	Ad 11/05/04--------- £ si 27@1=27 £ ic 100/127	(2 pages)

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