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AMS INSURANCE SERVICES LIMITED

Company number 03976947

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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)
12 Feb 2010 AP01 Appointment of Mr. Richard Martin Hubbard as a director
23 Jun 2009 363a Return made up to 15/06/09; full list of members
11 Mar 2009 AA Full accounts made up to 30 September 2008
15 Jul 2008 363s Return made up to 19/04/08; full list of members
21 Feb 2008 AA Full accounts made up to 30 September 2007
02 Feb 2008 395 Particulars of mortgage/charge
31 Dec 2007 88(2)O Ad 23/08/07--------- £ si 10@1
05 Oct 2007 88(2)R Ad 23/08/07--------- £ si 10@1=10 £ ic 90/100
05 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 363s Return made up to 19/04/07; full list of members; amend
31 Aug 2007 288a New director appointed
29 May 2007 363s Return made up to 19/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2007 AA Full accounts made up to 30 September 2006
08 Jan 2007 88(2)R Ad 01/12/06--------- £ si 49@1=49 £ ic 41/90
08 Jan 2007 88(2)R Ad 01/12/06--------- £ si 39@1=39 £ ic 2/41
08 Jan 2007 288a New director appointed
19 Jun 2006 AA Full accounts made up to 30 September 2005
24 Apr 2006 363s Return made up to 19/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 AA Full accounts made up to 30 September 2004
19 May 2005 363s Return made up to 19/04/05; full list of members
13 Apr 2005 287 Registered office changed on 13/04/05 from: 420 brighton road south croydon surrey CR2 6AN
23 Nov 2004 AA Full accounts made up to 30 September 2003
29 Apr 2004 363s Return made up to 19/04/04; full list of members