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A. & H. INSURANCE LIMITED

Company number 00473258

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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)
14 Mar 1989 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
17 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Dec 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
07 Dec 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
08 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Apr 1988 88(2) Wd 29/02/88 ad 17/02/88--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 29/02/88 ad 17/02/88--------- £ si 900@1=900 £ ic 100/1000
20 Jan 1988 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
25 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1987 287 Registered office changed on 01/10/87 from: 58-59 berners street, london W1
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Request DocumentRegistered office changed on 01/10/87 from: 58-59 berners street, london W1
11 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
17 Aug 1987 AA Accounts for a small company made up to 30 September 1985
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Request DocumentAccounts for a small company made up to 30 September 1985
17 Aug 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
10 Jul 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1986 AA Full accounts made up to 30 June 1984
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Request DocumentFull accounts made up to 30 June 1984
11 Jul 1986 363 Return made up to 25/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/86; full list of members
17 Jun 1983 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Sep 1949 NEWINC Incorporation