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ACCIDENT ADVICE HELPLINE LIMITED

Company number 05121321

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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)
31 Jul 2015 CC04 Statement of company's objects
23 Jun 2015 AP01 Appointment of Mr Robert Martin Fielding as a director
23 Jun 2015 AP01 Appointment of Mr Robert Martin Fielding as a director on 29 May 2015
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
23 Jun 2015 AP01 Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015
23 Jun 2015 AP03 Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015
11 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
02 Jan 2015 TM01 Termination of appointment of David Scott Rees as a director on 29 December 2014
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 CH01 Director's details changed for Mr Darren Andrew Werth on 3 June 2014
02 Jun 2014 AA Accounts for a small company made up to 31 December 2012
12 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
27 Nov 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
19 Oct 2013 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 October 2013
13 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 May 2012
11 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
02 Jun 2011 TM02 Termination of appointment of Barry Beck as a secretary
02 Jun 2011 TM01 Termination of appointment of Barry Beck as a director
06 May 2011 AR01 Annual return made up to 6 May 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 Accounts for a small company made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009