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ACADEMY INSURANCE SERVICES LIMITED

Company number 03041967

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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)
06 Mar 2006 AA Full accounts made up to 30 June 2005
23 Feb 2006 88(2)R Ad 27/06/05--------- £ si 27896@1=27896 £ ic 22104/50000
09 Feb 2006 123 Nc inc already adjusted 27/06/05
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 363s Return made up to 27/03/05; full list of members
23 Feb 2005 AA Full accounts made up to 30 June 2004
14 Feb 2005 287 Registered office changed on 14/02/05 from: 185A oxford road reading berkshire RG1 7UZ
13 Jul 2004 288a New secretary appointed
31 Mar 2004 363s Return made up to 27/03/04; full list of members
01 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
03 Jun 2003 363s Return made up to 27/03/03; full list of members
07 Feb 2003 AA Full accounts made up to 30 June 2002
19 Aug 2002 288a New secretary appointed
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guar/fac letter 28/06/02
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12 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2002 155(6)a Declaration of assistance for shares acquisition
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 288a New director appointed
24 Apr 2002 88(2)O Ad 22/09/01--------- £ si 21204@1
16 Apr 2002 363s Return made up to 27/03/02; full list of members
29 Jan 2002 88(2)R Ad 22/09/01--------- £ si 21204@1=21204 £ ic 900/22104
29 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2002 123 £ nc 900/28800 22/09/01
14 Sep 2001 AA Full accounts made up to 30 June 2001