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ATE INSURANCE ADMINISTRATION SERVICES LIMITED

Company number 05116115

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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)
06 May 2010 CH04 Secretary's details changed for Comat Registrars Limited on 15 April 2010
01 Mar 2010 AP01 Appointment of Philip Andrew Smith as a director
15 Dec 2009 AA Full accounts made up to 30 June 2009
15 May 2009 363a Return made up to 29/04/09; full list of members
15 May 2009 288c Director's change of particulars / francis foy / 01/07/2007
27 Dec 2008 AA Full accounts made up to 30 June 2008
08 May 2008 363a Return made up to 29/04/08; full list of members
18 Apr 2008 AA Full accounts made up to 30 June 2007
09 Oct 2007 AUD Auditor's resignation
02 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
27 Jun 2007 AA Full accounts made up to 31 August 2006
10 May 2007 363a Return made up to 29/04/07; full list of members
11 May 2006 363a Return made up to 29/04/06; full list of members
13 Jan 2006 288b Director resigned
28 Dec 2005 AA Full accounts made up to 31 August 2005
10 May 2005 363a Return made up to 29/04/05; full list of members
19 Apr 2005 88(2)O Ad 01/09/04--------- £ si 2@1
05 Jan 2005 225 Accounting reference date extended from 30/04/05 to 31/08/05
19 Oct 2004 SA Statement of affairs
19 Oct 2004 88(2)R Ad 01/09/04--------- £ si 2@1=2 £ ic 2/4
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 88(2)R Ad 10/06/04--------- £ si 1@1=1 £ ic 1/2