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AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

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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)
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
30 May 2007 155(6)a Declaration of assistance for shares acquisition
15 May 2007 155(6)a Declaration of assistance for shares acquisition
04 May 2007 395 Particulars of mortgage/charge
09 Mar 2007 363s Return made up to 01/02/07; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
25 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 155(6)a Declaration of assistance for shares acquisition
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/03/06
03 Mar 2006 363s Return made up to 01/02/06; full list of members
  • 363(287) ‐ Registered office changed on 03/03/06
02 Mar 2006 288c Director's particulars changed
11 Oct 2005 287 Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW
20 Jun 2005 288a New secretary appointed
20 Jun 2005 288b Secretary resigned
06 Jun 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 353 Location of register of members
24 Feb 2005 363a Return made up to 01/02/05; full list of members
24 Feb 2005 353 Location of register of members
24 Feb 2005 288a New director appointed
24 Feb 2005 288b Director resigned
30 Nov 2004 288a New director appointed
18 Nov 2004 MISC ML28
03 Nov 2004 288a New director appointed