A.A. INSURANCE SERVICES LIMITED

Company number 00912191

Date	Type	Description	View / Download
03 Mar 2006	363s	Return made up to 01/02/06; full list of members 363(287) ‐ Registered office changed on 03/03/06	(6 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW	(1 page)
03 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
20 Jun 2005	288a	New secretary appointed	(2 pages)
20 Jun 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	363a	Return made up to 01/02/05; full list of members	(5 pages)
03 Nov 2004	288a	New director appointed	(6 pages)
31 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
16 Mar 2004	363a	Return made up to 01/02/04; full list of members	(2 pages)
29 Aug 2003	363s	Return made up to 01/02/03; full list of members	(6 pages)
15 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Mar 2002	363a	Return made up to 01/02/02; full list of members	(5 pages)
18 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288a	New director appointed	(3 pages)
17 Oct 2001	288c	Secretary's particulars changed	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA	(1 page)
21 Aug 2001	363a	Return made up to 08/08/01; full list of members	(6 pages)

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