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HERO INSURANCE SERVICES LIMITED

Company number 04092570

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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)
22 Oct 2007 288c Director's particulars changed
22 Oct 2007 363a Return made up to 13/10/07; full list of members
19 Oct 2007 288c Director's particulars changed
05 Oct 2007 AA Accounts made up to 31 December 2006
28 Aug 2007 363s Return made up to 13/10/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
16 Aug 2007 288c Director's particulars changed
23 Jul 2007 288c Director's particulars changed
19 Jul 2007 88(2)R Ad 31/12/06--------- £ si 2500000@1=2500000 £ ic 1125000/3625000
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 288a New director appointed
16 Apr 2007 288c Director's particulars changed
09 Feb 2007 MEM/ARTS Memorandum and Articles of Association
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
11 Jan 2007 CERTNM Company name changed direct motorline LIMITED\certificate issued on 11/01/07
05 Nov 2006 AA Accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2006 288b Director resigned
19 Jul 2006 288b Director resigned
11 Apr 2006 288b Director resigned
16 Dec 2005 288a New director appointed
25 Oct 2005 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 288b Director resigned
28 Apr 2005 AA Accounts made up to 30 September 2004
30 Dec 2004 MISC Aud res