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AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED

Company number 02023217

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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)
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
21 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
24 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Oct 2011 AA Accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Sep 2010 AA Accounts made up to 31 January 2010
17 Apr 2010 CH01 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
16 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
20 Nov 2009 AA Accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 01/02/09; full list of members
11 Feb 2009 353a Location of register of members (non legible)
01 Dec 2008 AA Accounts made up to 31 January 2008
29 Feb 2008 363a Return made up to 01/02/08; full list of members
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jan 2008 AUD Auditor's resignation
21 Dec 2007 288a New secretary appointed
21 Dec 2007 288b Secretary resigned
21 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
19 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 AA Accounts made up to 31 December 2006