HERO INSURANCE SERVICES LIMITED

Company number 04092570

Date	Type	Description	View / Download
10 Jul 2003	288c	Director's particulars changed	(1 page)
22 Apr 2003	AA	Accounts made up to 30 September 2002	(15 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
12 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2002	123	£ nc 1000000/5000000 07/11/01	(1 page)
17 Oct 2002	363s	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Jan 2002	AA	Accounts made up to 30 September 2001	(14 pages)
18 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 250000@1=250000 £ ic 625000/875000	(2 pages)
09 Nov 2001	88(2)R	Ad 29/10/01--------- £ si 250000@1=250000 £ ic 375000/625000	(2 pages)
08 Nov 2001	88(2)R	Ad 30/09/01--------- £ si 125000@1	(2 pages)
23 Oct 2001	88(2)R	Ad 27/09/01--------- £ si 250000@1	(2 pages)
23 Oct 2001	363s	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01	(7 pages)
10 Jul 2001	88(2)R	Ad 01/06/01--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
19 Jun 2001	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	288a	New secretary appointed	(2 pages)
03 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
13 Oct 2000	NEWINC	Incorporation	(13 pages)

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