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ANIMAL FRIENDS INSURANCE SERVICES LIMITED

Company number 03630812

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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)
19 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Sep 2006 363s Return made up to 14/09/06; full list of members
04 Sep 2006 287 Registered office changed on 04/09/06 from: chester house unit 12 brickfields business park gillingham dorset SP8 4PX
01 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Oct 2005 363s Return made up to 14/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Aug 2005 AAMD Amended accounts made up to 31 October 2003
22 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 363s Return made up to 14/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
16 Dec 2003 287 Registered office changed on 16/12/03 from: parbrook house natts lane billingshurst west sussex RH14 9EY
22 Sep 2003 363s Return made up to 14/09/03; full list of members
01 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
08 Sep 2002 363s Return made up to 14/09/02; full list of members
04 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
22 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 287 Registered office changed on 25/07/02 from: cornelius house 178-180 church road hove east sussex BN3 2DJ
28 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
25 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
24 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000 AA Accounts for a dormant company made up to 31 October 1999
10 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors