ACCIDENT ADVICE HELPLINE DIRECT LIMITED

Company number 05107417

Date	Type	Description	View / Download
19 Nov 2015	TM01	Termination of appointment of Darren Andrew Werth as a director on 13 November 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015	(1 page)
28 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
27 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
12 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Jul 2015	MR01	Registration of charge 051074170002, created on 27 July 2015	(47 pages)
23 Jun 2015	AD01	Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 23 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
23 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(4 pages)
02 Jan 2015	TM01	Termination of appointment of David Scott Rees as a director on 29 December 2014	(1 page)
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(24 pages)
08 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Jun 2014	CH01	Director's details changed for Mr Darren Andrew Werth on 3 June 2014	(2 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
28 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(5 pages)
27 Nov 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
19 Oct 2013	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 October 2013	(1 page)
26 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Full accounts made up to 31 May 2012	(20 pages)
27 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)