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A+ INSURANCE SERVICES LIMITED

Company number 02657979

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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)
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
11 Dec 2009 CH04 Secretary's details changed for Company Advisory Services Limited on 2 October 2009
11 Dec 2009 CH01 Director's details changed for Dawn Beuscher on 2 October 2009
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Apr 2009 88(2) Ad 20/04/09\gbp si 100000@1=100000\gbp ic 1010/101010\
27 Apr 2009 123 Nc inc already adjusted 20/04/09
27 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re issue of 100000 shares 20/04/2009
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2009 363a Return made up to 28/10/08; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Aug 2008 287 Registered office changed on 14/08/2008 from 2ND floor viking house swallowdale lane hemel hempstead hertfordshire HP2 7AE
10 Jul 2008 288a Director appointed dawn beuscher
01 Jul 2008 288b Appointment terminated secretary dawn harrison
01 Jul 2008 287 Registered office changed on 01/07/2008 from 10-12 lawn lane hemel hempstead hertfordshire HP3 9HH
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Nov 2007 288b Director resigned
27 Nov 2007 363s Return made up to 28/10/07; no change of members
13 Apr 2007 288a New secretary appointed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Nov 2006 363s Return made up to 28/10/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Jan 2006 363s Return made up to 28/10/05; full list of members
17 Jan 2005 395 Particulars of mortgage/charge
29 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed