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ACCIDENT ASSISTANCE LIMITED

Company number 02812051

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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)
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 MISC Amending 123
31 Jan 2002 AA Full accounts made up to 31 December 2000
29 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
12 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Nov 2001 288b Director resigned
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
02 May 2001 363s Return made up to 23/04/01; full list of members
04 Apr 2001 225 Accounting reference date shortened from 31/12/01 to 31/03/01
08 Jan 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288a New director appointed
10 Aug 2000 288c Secretary's particulars changed
28 Apr 2000 363s Return made up to 23/04/00; full list of members
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288b Secretary resigned
09 Mar 2000 288a New director appointed
24 Dec 1999 288a New secretary appointed
24 Dec 1999 288b Secretary resigned;director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
06 Jun 1999 288b Director resigned
01 Jun 1999 288a New director appointed
16 May 1999 363s Return made up to 23/04/99; no change of members
17 Feb 1999 288b Director resigned