SOUTH ESSEX INSURANCE HOLDINGS LIMITED

Company number 06317313

Date	Type	Description	View / Download
14 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
06 May 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Sep 2008	363a	Return made up to 18/07/08; full list of members	(7 pages)
11 Jul 2008	288c	Director's change of particulars / steven wood / 08/07/2008	(1 page)
28 Apr 2008	SA	Statement of affairs	(9 pages)
28 Apr 2008	88(2)	Ad 01/04/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Apr 2008	288b	Appointment terminated director barry fehler	(1 page)
07 Apr 2008	288a	Director appointed michael howard tripp	(2 pages)
07 Apr 2008	288b	Appointment terminated secretary bipin thacker	(1 page)
07 Apr 2008	288a	Director appointed steven archibald wood	(2 pages)
07 Apr 2008	288a	Secretary appointed rachael jane hall	(2 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from south essex house north road south ockendon essex RM15 5BE	(1 page)
01 Apr 2008	CERTNM	Company name changed seig (2007) number 5 LIMITED\certificate issued on 02/04/08	(3 pages)
25 Mar 2008	288a	Director appointed barry fehler	(5 pages)
13 Mar 2008	288b	Appointment terminated secretary hlf nominees LIMITED	(1 page)
13 Mar 2008	288b	Appointment terminated director hlf LIMITED	(1 page)
13 Mar 2008	288a	Secretary appointed bipin thacker	(2 pages)
10 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 20 west mills newbury berkshire RG14 5HG	(1 page)
07 Mar 2008	225	Curr ext from 31/07/2008 to 31/12/2008	(1 page)
04 Mar 2008	CERTNM	Company name changed hlf 3274 LIMITED\certificate issued on 04/03/08	(2 pages)
18 Jul 2007	NEWINC	Incorporation	(16 pages)