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H A E INSURANCE SERVICES LIMITED

Company number 04010353

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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)
14 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
01 Apr 2011 AP03 Appointment of Mr Richard Nigel Smaje as a secretary
01 Apr 2011 TM02 Termination of appointment of Kenneth Lunn as a secretary
21 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 27/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Aug 2008 288a Secretary appointed mr kenneth lunn
01 Aug 2008 363a Return made up to 27/05/08; full list of members
01 Aug 2008 288b Appointment terminated secretary mark green
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 27/05/07; full list of members
22 Jun 2007 190 Location of debenture register
22 Jun 2007 287 Registered office changed on 22/06/07 from: partnership house 40-42 beverley road hull east yorkshire HU3 1YE
22 Jun 2007 353 Location of register of members
22 Jun 2007 288c Director's particulars changed
02 May 2007 AA Accounts for a dormant company made up to 30 June 2006
18 Jun 2006 363a Return made up to 27/05/06; full list of members
02 May 2006 AA Accounts for a small company made up to 30 June 2005
09 Jun 2005 363s Return made up to 27/05/05; full list of members
  • 363(287) ‐ Registered office changed on 09/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 May 2005 AA Accounts for a small company made up to 30 June 2004
07 Jun 2004 363s Return made up to 27/05/04; full list of members