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HOV GLOBAL SERVICES LIMITED

Company number 03379665

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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)
11 Jun 2003 363s Return made up to 02/06/03; full list of members
19 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
09 Apr 2003 288b Director resigned
09 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
12 Feb 2003 287 Registered office changed on 12/02/03 from: burleigh house, chapel oak salford priors evesham WR11 8SP
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288a New secretary appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
24 Dec 2002 288a New secretary appointed
23 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288a New secretary appointed
03 Dec 2002 CERTNM Company name changed misys claims management LIMITED\certificate issued on 03/12/02
13 Nov 2002 395 Particulars of mortgage/charge
01 Aug 2002 288b Director resigned
30 Jul 2002 AA Full accounts made up to 31 May 2002
05 Jun 2002 363a Return made up to 02/06/02; full list of members