- Company Overview for 1 ANSWER INSURANCE SERVICES LTD. (04201623)
- Filing history for 1 ANSWER INSURANCE SERVICES LTD. (04201623)
- People for 1 ANSWER INSURANCE SERVICES LTD. (04201623)
- Charges for 1 ANSWER INSURANCE SERVICES LTD. (04201623)
- More for 1 ANSWER INSURANCE SERVICES LTD. (04201623)
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) |
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04 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
03 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
15 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
25 Oct 2011 | AD01 | Registered office address changed from 1 Answer House 8 George Street Hailsham East Sussex BN27 1AE on 25 October 2011 | |
16 Jun 2011 | AP01 | Appointment of Mr Jamie Simon Turner as a director | |
18 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
18 Jan 2011 | TM02 | Termination of appointment of Angela Muir as a secretary | |
17 Jan 2011 | AP01 | Appointment of Mr Trevor David Cutts as a director | |
12 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
02 Aug 2010 | TM01 | Termination of appointment of Martin Davies as a director | |
14 May 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
27 Apr 2010 | AP03 | Appointment of Mr Trevor David Cutts as a secretary | |
10 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
29 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
29 May 2009 | 288c | Director's change of particulars / martin davies / 01/01/2009 | |
23 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
29 Apr 2008 | 363a | Return made up to 19/04/08; full list of members | |
12 Nov 2007 | 123 | Nc inc already adjusted 01/11/07 | |
12 Nov 2007 | RESOLUTIONS |
Resolutions
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04 Oct 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
25 Apr 2007 | 363a | Return made up to 19/04/07; full list of members | |
23 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
20 Jan 2007 | 225 | Accounting reference date shortened from 30/04/06 to 31/03/06 | |
15 Jun 2006 | 363a | Return made up to 19/04/06; full list of members | |
15 Jun 2006 | 288c | Director's particulars changed |