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AAA INSURANCE & REINSURANCE BROKERS LIMITED

Company number 04474263

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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)
10 Jul 2009 363a Return made up to 01/07/09; full list of members
22 Apr 2009 AA Accounts for a small company made up to 31 December 2008
01 Jul 2008 363a Return made up to 01/07/08; full list of members
28 Mar 2008 AA Full accounts made up to 31 December 2007
11 Jul 2007 363s Return made up to 01/07/07; full list of members
23 Mar 2007 AA Full accounts made up to 31 December 2006
26 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 287 Registered office changed on 22/08/06 from: st michaels house 1 george yard london EC3V 9DF
19 Jul 2006 363s Return made up to 01/07/06; full list of members
16 Mar 2006 AA Full accounts made up to 31 December 2005
20 Jul 2005 363s Return made up to 01/07/05; full list of members
15 Apr 2005 AA Full accounts made up to 31 December 2004
12 Jul 2004 363s Return made up to 01/07/04; full list of members
26 Apr 2004 AAMD Amended full accounts made up to 31 December 2003
16 Apr 2004 AA Full accounts made up to 31 December 2003
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003 363s Return made up to 01/07/03; full list of members
  • 363(287) ‐ Registered office changed on 07/07/03
21 Jan 2003 288a New director appointed
18 Dec 2002 288a New director appointed
04 Dec 2002 395 Particulars of mortgage/charge
11 Nov 2002 287 Registered office changed on 11/11/02 from: c/o ince & co knollys house byward street london EC3R 5EN
09 Oct 2002 88(2)R Ad 26/09/02--------- £ si 999999@1=999999 £ ic 1/1000000
01 Oct 2002 MEM/ARTS Memorandum and Articles of Association
27 Sep 2002 MEM/ARTS Memorandum and Articles of Association
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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