HIFX INSURANCE SERVICES LIMITED

Company number 04692049

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Matthew Knowles on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for John Edward Halewood on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Alec Stewart on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Simon John Oldroyd on 8 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Laurence Butcher on 8 October 2009	(2 pages)
23 Mar 2009	363a	Return made up to 10/03/09; full list of members	(5 pages)
20 Mar 2009	288c	Director's change of particulars / steven bown / 06/03/2009	(1 page)
10 Mar 2009	288b	Appointment terminated director david mason	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
16 Apr 2008	288a	Director appointed alfred joseph vaughan	(3 pages)
16 Apr 2008	288a	Director appointed john edward halewood	(4 pages)
16 Apr 2008	288a	Secretary appointed simon john oldroyd	(4 pages)
16 Apr 2008	288b	Appointment terminated secretary david mason	(1 page)
02 Apr 2008	363a	Return made up to 10/03/08; full list of members	(8 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
26 Sep 2007	AA	Full accounts made up to 30 June 2007	(12 pages)
21 Mar 2007	363s	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Oct 2006	AA	Full accounts made up to 30 June 2006	(10 pages)
09 May 2006	363s	Return made up to 10/03/06; full list of members	(11 pages)
02 Feb 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
11 Jan 2006	288b	Director resigned	(1 page)
03 Oct 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	88(2)R	Ad 30/06/05--------- £ si 9000@1=9000 £ ic 1000/10000	(3 pages)
30 Sep 2005	123	Nc inc already adjusted 30/06/05	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights