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ACCIDENT ADVICE HELPLINE DIRECT LIMITED

Company number 05107417

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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)
01 Mar 2011 CH01 Director's details changed for Darren Werth on 1 March 2011
01 Mar 2011 AA Full accounts made up to 31 May 2010
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
29 Apr 2009 363a Return made up to 20/04/09; full list of members
11 Mar 2009 AA Full accounts made up to 31 May 2008
28 Apr 2008 363a Return made up to 20/04/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 May 2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
25 Jun 2007 AA Full accounts made up to 31 May 2006
23 Apr 2007 363a Return made up to 20/04/07; full list of members
03 May 2006 363a Return made up to 20/04/06; full list of members
23 Feb 2006 AA Full accounts made up to 31 May 2005
25 Oct 2005 288c Secretary's particulars changed;director's particulars changed
16 Jun 2005 288b Director resigned
09 May 2005 363a Return made up to 20/04/05; full list of members
14 Mar 2005 CERTNM Company name changed aah direct LIMITED\certificate issued on 14/03/05
09 Mar 2005 288c Director's particulars changed
19 Nov 2004 395 Particulars of mortgage/charge
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution