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ATLANTA 1 INSURANCE SERVICES LIMITED

Company number 03642372

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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)
09 Jan 2009 CERTNM Company name changed auto net insurance services LIMITED\certificate issued on 12/01/09
13 Nov 2008 363a Return made up to 14/09/08; full list of members
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
09 Oct 2008 288b Appointment terminated secretary ian donaldson
09 Oct 2008 288a Secretary appointed craig david ball
21 Dec 2007 363s Return made up to 14/09/07; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 88(2)R Ad 19/02/07--------- £ si 2@1=2 £ ic 119102/119104
01 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share agree 19/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 AA Accounts for a small company made up to 31 December 2005
28 Sep 2006 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2006 288c Director's particulars changed
11 Sep 2006 288c Director's particulars changed
23 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Sep 2005 363s Return made up to 14/09/05; full list of members
23 Aug 2005 363s Return made up to 01/10/04; full list of members
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
23 Sep 2004 AA Accounts for a small company made up to 31 December 2003
15 Apr 2004 287 Registered office changed on 15/04/04 from: 61-63 lower street newcastle staffordshire ST5 2RS
31 Mar 2004 395 Particulars of mortgage/charge