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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)
04 Nov 2004 288a New secretary appointed
26 Oct 2004 288b Secretary resigned
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
07 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 AA Total exemption small company accounts made up to 30 April 2002
07 Apr 2003 288a New secretary appointed
07 Apr 2003 288b Secretary resigned
20 Jan 2003 363s Return made up to 28/10/02; full list of members
21 Aug 2002 288a New director appointed
03 Apr 2002 287 Registered office changed on 03/04/02 from: gate house fretherne road welwyn garden city hertfordshire AL8 6NS
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
28 Nov 2001 363s Return made up to 28/10/01; full list of members
24 Aug 2001 AA Total exemption small company accounts made up to 30 April 2000
11 Dec 2000 363s Return made up to 28/10/00; full list of members
23 May 2000 225 Accounting reference date extended from 31/10/99 to 30/04/00
05 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999 AA Accounts for a small company made up to 31 October 1998
02 Dec 1998 363s Return made up to 28/10/98; full list of members
  • 363(288) ‐ Secretary resigned
02 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Dec 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
02 Dec 1998 88(2)R Ad 01/04/98--------- £ si 10@1=10 £ ic 1000/1010
02 Dec 1998 123 Nc inc already adjusted 31/03/98
02 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1998 AA Accounts for a small company made up to 31 October 1997
05 Jan 1998 363s Return made up to 28/10/97; full list of members