Company Results (links open in a new window)
|
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)
|
|
13 Dec 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2012
|
|
|
16 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
19 Jun 2012 |
AR01 |
Annual return made up to 21 April 2012 with full list of shareholders
|
|
|
01 Mar 2012 |
AA |
Group of companies' accounts made up to 31 May 2011
|
|
|
02 Jun 2011 |
TM01 |
Termination of appointment of Barry Beck as a director
|
|
|
02 Jun 2011 |
TM02 |
Termination of appointment of Barry Beck as a secretary
|
|
|
21 Apr 2011 |
AR01 |
Annual return made up to 21 April 2011 with full list of shareholders
|
|
|
01 Mar 2011 |
CH01 |
Director's details changed for Darren Werth on 1 March 2011
|
|
|
01 Mar 2011 |
AA |
Group of companies' accounts made up to 31 May 2010
|
|
|
10 Aug 2010 |
CERTNM |
Company name changed accident advice holdings LIMITED\certificate issued on 10/08/10
-
RES15 ‐
Change company name resolution on 2010-08-02
|
|
|
10 Aug 2010 |
CONNOT |
Change of name notice
|
|
|
20 May 2010 |
AR01 |
Annual return made up to 21 April 2010 with full list of shareholders
|
|
|
02 Mar 2010 |
AA |
Group of companies' 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 21/04/09; full list of members
|
|
|
11 Mar 2009 |
AA |
Group of companies' accounts made up to 31 May 2008
|
|
|
28 Apr 2008 |
363a |
Return made up to 21/04/08; full list of members
|
|
|
03 Apr 2008 |
AA |
Group of companies' 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 |
Group of companies' accounts made up to 31 May 2006
|
|
|
23 Apr 2007 |
363a |
Return made up to 21/04/07; full list of members
|
|
|
03 May 2006 |
363a |
Return made up to 21/04/06; full list of members
|
|
|
23 Feb 2006 |
AA |
Group of companies' accounts made up to 31 May 2005
|
|