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ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED

Company number 02837161

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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)
19 May 2008 288a Director appointed mr matthew hunt
19 May 2008 288a Secretary appointed mrs sarah smits
19 May 2008 288a Director appointed mrs sarah smits
19 May 2008 288a Director appointed mr peter smits
19 May 2008 288b Appointment terminated director brenda hunt
19 May 2008 288b Appointment terminated secretary brenda hunt
19 May 2008 288b Appointment terminated director richard hunt
10 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Feb 2008 363a Return made up to 01/01/08; full list of members
01 May 2007 AA Total exemption full accounts made up to 30 September 2006
01 Feb 2007 363s Return made up to 01/01/07; full list of members
15 May 2006 AA Total exemption full accounts made up to 30 September 2005
13 Jan 2006 363s Return made up to 01/01/06; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
14 Apr 2005 88(2)R Ad 22/03/05--------- £ si 19900@1=19900 £ ic 100/20000
14 Apr 2005 123 Nc inc already adjusted 22/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
19 Jan 2004 363s Return made up to 01/01/04; full list of members
16 Jan 2003 363s Return made up to 01/01/03; full list of members
08 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
11 Jan 2002 363s Return made up to 01/01/02; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
24 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
18 Jan 2001 363s Return made up to 01/01/01; full list of members