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ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED

Company number 05987057

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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)
30 Nov 2011	CH01	Director's details changed for Mr Darryl Sean Noik on 31 March 2011	View PDF Director's details changed for Mr Darryl Sean Noik on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
17 May 2011	AP01	Appointment of Mr Darryl Sean Noik as a director ANNOTATION A Second Filed AP01 for darryl sean noik was registered on 29/02/2012.	View PDF Appointment of Mr Darryl Sean Noik as a director ANNOTATION A Second Filed AP01 for darryl sean noik was registered on 29/02/2012. - link opens in a new window - 3 pages (3 pages)
11 May 2011	AP01	Appointment of Mr Allan Sokolowski as a director	View PDF Appointment of Mr Allan Sokolowski as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 2,000	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Jan 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
17 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Dec 2009	CH01	Director's details changed for Gary Sheldon Field on 17 December 2009	View PDF Director's details changed for Gary Sheldon Field on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
22 Dec 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from flat 2A greenaway gardens london NW3 7DJ	View PDF Registered office changed on 23/05/2008 from flat 2A greenaway gardens london NW3 7DJ - link opens in a new window - 1 page (1 page)
28 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2007	88(2)R	Ad 29/03/07--------- £ si 99900@.01=999 £ ic 1/1000	View PDF Ad 29/03/07--------- £ si 99900@.01=999 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 02/12/06
21 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)

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