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A.A. INSURANCE SERVICES LIMITED

Company number 00912191

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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)
03 Mar 2006 363s Return made up to 01/02/06; full list of members
  • 363(287) ‐ Registered office changed on 03/03/06
12 Oct 2005 287 Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW
03 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jun 2005 288a New secretary appointed
20 Jun 2005 288b Secretary resigned
24 Feb 2005 363a Return made up to 01/02/05; full list of members
03 Nov 2004 288a New director appointed
31 Oct 2004 288b Director resigned
19 Oct 2004 287 Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288b Secretary resigned
06 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Mar 2004 363a Return made up to 01/02/04; full list of members
29 Aug 2003 363s Return made up to 01/02/03; full list of members
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 363a Return made up to 01/02/02; full list of members
18 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New director appointed
17 Oct 2001 288c Secretary's particulars changed
14 Sep 2001 287 Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
21 Aug 2001 363a Return made up to 08/08/01; full list of members