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AFFINITY GROUP INSURANCE SERVICES LIMITED

Company number 02976291

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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)
11 Oct 1999	363s	Return made up to 07/10/99; full list of members	View PDF Return made up to 07/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 1998	363s	Return made up to 07/10/98; no change of members	View PDF Return made up to 07/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Aug 1998	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 8 pages (8 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
04 Nov 1997	363s	Return made up to 07/10/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/10/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jul 1997	AA	Accounts made up to 30 April 1997	View PDF Accounts made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
03 Oct 1996	363s	Return made up to 07/10/96; no change of members	View PDF Return made up to 07/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
19 Aug 1996	AA	Accounts made up to 30 April 1996	View PDF Accounts made up to 30 April 1996 - link opens in a new window - 10 pages (10 pages)
09 Jun 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jun 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Dec 1995	AA	Accounts made up to 30 April 1995	View PDF Accounts made up to 30 April 1995 - link opens in a new window - 11 pages (11 pages)
02 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	363s	Return made up to 07/10/95; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 07/10/95; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
24 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 1995	88(2)	Ad 07/10/94--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 07/10/94--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/04
03 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
17 Oct 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
07 Oct 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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