MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED

Company number 04626589

Date	Type	Description	View / Download
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
28 Nov 2005	288a	New director appointed	(3 pages)
14 Nov 2005	288b	Director resigned	(1 page)
04 Oct 2005	MISC	Section 394	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
28 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: petitor house nicholson road torquay devon TQ2 7TD	(1 page)
10 Jan 2005	363a	Return made up to 31/12/04; full list of members	(7 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: 21 st thomas street bristol BS1 6JS	(1 page)
14 Oct 2004	AA	Accounts made up to 31 December 2003	(2 pages)
05 May 2004	288c	Director's particulars changed	(1 page)
14 Apr 2004	MA	Memorandum and Articles of Association	(17 pages)
07 Apr 2004	88(2)R	Ad 01/10/03--------- £ si 999@1	(2 pages)
07 Apr 2004	MA	Memorandum and Articles of Association	(5 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re issue of shares 01/10/03
07 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Mar 2004	CERTNM	Company name changed motor & household direct insuran ce services LIMITED\certificate issued on 29/03/04	(2 pages)
13 Feb 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
11 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	288a	New director appointed	(3 pages)