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HERTS INSURANCE CONSULTANTS LIMITED

Company number 03735354

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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)
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned;director resigned
06 Apr 2005 287 Registered office changed on 06/04/05 from: 2 the causeway bishops stortford hertfordshire CM23 3EJ
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 AA Full accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 288b Director resigned
30 Oct 2003 288a New director appointed
30 Oct 2003 AA Full accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 07/03/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 March 2002
25 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 March 2001
13 Mar 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2000 287 Registered office changed on 18/10/00 from: portland house 20 basbow lane bishops stortford hertfordshire CM23 2NA
16 Oct 2000 AA Full accounts made up to 31 March 2000
18 May 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 1999 CERT8 Certificate of authorisation to commence business and borrow
25 May 1999 117 Application to commence business
24 Mar 1999 288a New secretary appointed;new director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 287 Registered office changed on 24/03/99 from: c/o temple avenue temple chambers london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/99 from: c/o temple avenue temple chambers london EC4Y 0HP
24 Mar 1999 288b Secretary resigned;director resigned
24 Mar 1999 288b Director resigned
15 Mar 1999 NEWINC Incorporation