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AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Company number 02414212

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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 288a New director appointed
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
21 Jun 2007 155(6)a Declaration of assistance for shares acquisition
21 Jun 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 Accounts made up to 31 December 2005
25 Mar 2006 395 Particulars of mortgage/charge
24 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 155(6)a Declaration of assistance for shares acquisition
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/03/06
06 Mar 2006 288b Director resigned
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 Secretary's particulars changed;director's particulars changed
12 Oct 2005 287 Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW
15 Sep 2005 288a New director appointed
20 Jun 2005 288a New secretary appointed
20 Jun 2005 288b Secretary resigned
06 Jun 2005 AA Accounts made up to 31 December 2004
19 May 2005 288a New director appointed