HOME AND LEGACY INSURANCE SERVICES LIMITED

Company number 03007252

Date	Type	Description	View / Download
20 Feb 2004	288a	New secretary appointed	(2 pages)
23 Sep 2003	395	Particulars of mortgage/charge	(10 pages)
17 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Finance docs 03/09/03
17 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Sep 2003	AUD	Auditor's resignation	(1 page)
17 Sep 2003	AUD	Auditor's resignation	(1 page)
17 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 3 sheldon square, london, W2 6PS	(1 page)
02 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(14 pages)
19 May 2003	AUD	Auditor's resignation	(1 page)
07 Mar 2003	363a	Return made up to 09/01/03; full list of members	(6 pages)
16 Jan 2003	287	Registered office changed on 16/01/03 from: mitre house, 177 regent street, london, W1R 8BB	(1 page)
25 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
11 Apr 2002	363a	Return made up to 09/01/02; full list of members	(5 pages)
13 Dec 2001	88(2)R	Ad 21/11/01--------- £ si 17000@.01=170 £ ic 1250/1420	(2 pages)
13 Dec 2001	123	Nc inc already adjusted 15/11/01	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Nov 2001	123	£ nc 1250/1650 15/11/01	(1 page)
22 Nov 2001	122	Div 21/11/01	(1 page)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)