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AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED (02414212)

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED (02414212) is an active UK company. incorporated on 17 August 1989. with registered office in Basingstoke. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED has been registered for 36 years.

Company Number
02414212
Status
active
Type
ltd
Incorporated
17 August 1989
Age
36 years
Address
Level 3, Plant, Basingstoke, RG21 4HG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
SIC Codes
66220

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AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED is an active company incorporated on 17 August 1989 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED was registered 36 years ago.(SIC: 66220)

Status

active

Active since 36 years ago

Company No

02414212

LTD Company

Age

36 Years

Incorporated 17 August 1989

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026

Previous Company Names

PRECIS (931) LIMITED
From: 17 August 1989To: 1 January 1990
Contact
Address

Level 3, Plant Basing View Basingstoke, RG21 4HG,

Previous Addresses

Fanum House Basing View Basingstoke Hampshire RG21 4EA
From: 17 August 1989To: 1 November 2024
Timeline

47 key events • 1989 - 2023

Funding Officers Ownership
Company Founded
Aug 89
Director Joined
Mar 13
Director Joined
Mar 13
Loan Secured
Jul 13
Loan Cleared
Aug 13
Director Left
Aug 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Dec 14
Director Left
Jan 15
Director Joined
Feb 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
May 15
Director Left
Jul 15
Director Left
Apr 16
Director Joined
Aug 16
Director Left
Feb 17
Director Left
May 17
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Left
Jul 19
Director Joined
Jan 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Apr 21
Director Left
Jun 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Mar 22
Director Joined
Jun 22
Director Left
Nov 22
Director Left
Oct 23
Director Joined
Oct 23
0
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

347

Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
9 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 October 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 June 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Change Person Director Company With Change Date
11 November 2020
CH01Change of Director Details
Second Filing Of Director Appointment With Name
25 September 2020
RP04AP01RP04AP01
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Change Person Director Company With Change Date
19 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Accounts With Accounts Type Full
13 July 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 July 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 July 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
6 March 2018
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
6 March 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Resolution
14 December 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Termination Director Company With Name Termination Date
19 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Termination Director Company With Name Termination Date
23 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Change Person Director Company With Change Date
3 March 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 September 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Accounts With Made Up Date
30 June 2014
AAAnnual Accounts
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
30 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
30 April 2014
TM02Termination of Secretary
Resolution
29 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Change Person Director Company With Change Date
27 January 2014
CH01Change of Director Details
Termination Director Company With Name
21 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2013
CH01Change of Director Details
Accounts With Made Up Date
25 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 October 2013
AP01Appointment of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Termination Director Company With Name
8 August 2013
TM01Termination of Director
Mortgage Satisfy Charge Full
7 August 2013
MR04Satisfaction of Charge
Termination Secretary Company With Name
1 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 August 2013
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number
9 July 2013
MR01Registration of a Charge
Resolution
19 June 2013
RESOLUTIONSResolutions
Resolution
18 June 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Change Person Director Company With Change Date
15 November 2012
CH01Change of Director Details
Accounts With Made Up Date
15 October 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
31 August 2012
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
22 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
21 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Accounts With Made Up Date
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Accounts With Made Up Date
3 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Made Up Date
8 September 2009
AAAnnual Accounts
Legacy
8 June 2009
288aAppointment of Director or Secretary
Legacy
30 March 2009
288cChange of Particulars
Legacy
9 February 2009
363aAnnual Return
Legacy
11 December 2008
288aAppointment of Director or Secretary
Accounts With Made Up Date
3 December 2008
AAAnnual Accounts
Legacy
18 November 2008
288aAppointment of Director or Secretary
Resolution
22 October 2008
RESOLUTIONSResolutions
Legacy
6 October 2008
288bResignation of Director or Secretary
Legacy
29 February 2008
363aAnnual Return
Legacy
28 February 2008
287Change of Registered Office
Legacy
15 January 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
8 January 2008
AUDAUD
Resolution
2 January 2008
RESOLUTIONSResolutions
Resolution
2 January 2008
RESOLUTIONSResolutions
Resolution
2 January 2008
RESOLUTIONSResolutions
Legacy
21 December 2007
225Change of Accounting Reference Date
Legacy
19 December 2007
395Particulars of Mortgage or Charge
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)b155(6)b
Legacy
7 December 2007
155(6)a155(6)a
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
6 December 2007
403aParticulars of Charge Subject to s859A
Legacy
9 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
26 October 2007
AAAnnual Accounts
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
25 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
155(6)a155(6)a
Legacy
21 June 2007
155(6)a155(6)a
Legacy
4 May 2007
395Particulars of Mortgage or Charge
Legacy
9 March 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 October 2006
AAAnnual Accounts
Legacy
25 March 2006
395Particulars of Mortgage or Charge
Legacy
24 March 2006
395Particulars of Mortgage or Charge
Legacy
21 March 2006
155(6)a155(6)a
Resolution
16 March 2006
RESOLUTIONSResolutions
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
363sAnnual Return (shuttle)
Legacy
2 March 2006
288cChange of Particulars
Legacy
12 October 2005
287Change of Registered Office
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
6 June 2005
AAAnnual Accounts
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
28 April 2005
288cChange of Particulars
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
24 February 2005
363aAnnual Return
Legacy
24 February 2005
353353
Legacy
24 February 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
288cChange of Particulars
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
29 November 2004
288bResignation of Director or Secretary
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
3 November 2004
288aAppointment of Director or Secretary
Legacy
31 October 2004
288bResignation of Director or Secretary
Legacy
31 October 2004
288bResignation of Director or Secretary
Legacy
31 October 2004
288bResignation of Director or Secretary
Legacy
19 October 2004
287Change of Registered Office
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
395Particulars of Mortgage or Charge
Legacy
8 October 2004
155(6)a155(6)a
Accounts With Made Up Date
22 June 2004
AAAnnual Accounts
Legacy
19 March 2004
288cChange of Particulars
Legacy
27 February 2004
403aParticulars of Charge Subject to s859A
Legacy
26 February 2004
363aAnnual Return
Legacy
16 February 2004
288cChange of Particulars
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
16 January 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
30 October 2003
AAAnnual Accounts
Auditors Resignation Company
13 May 2003
AUDAUD
Legacy
6 March 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 November 2002
AAAnnual Accounts
Legacy
16 April 2002
353353
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
1 March 2002
363aAnnual Return
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288aAppointment of Director or Secretary
Legacy
5 October 2001
287Change of Registered Office
Accounts With Made Up Date
13 July 2001
AAAnnual Accounts
Legacy
19 March 2001
288cChange of Particulars
Legacy
2 March 2001
363aAnnual Return
Memorandum Articles
20 January 2001
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
2 November 2000
AAAnnual Accounts
Legacy
7 September 2000
363aAnnual Return
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
27 January 2000
353353
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288bResignation of Director or Secretary
Legacy
27 October 1999
288bResignation of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Accounts With Made Up Date
25 October 1999
AAAnnual Accounts
Legacy
8 September 1999
363sAnnual Return (shuttle)
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
21 June 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
28 October 1998
AAAnnual Accounts
Legacy
8 October 1998
403aParticulars of Charge Subject to s859A
Legacy
8 October 1998
403aParticulars of Charge Subject to s859A
Legacy
7 September 1998
288cChange of Particulars
Legacy
25 August 1998
363aAnnual Return
Auditors Resignation Company
17 August 1998
AUDAUD
Auditors Resignation Company
14 August 1998
AUDAUD
Legacy
29 January 1998
288aAppointment of Director or Secretary
Legacy
29 January 1998
288bResignation of Director or Secretary
Legacy
26 January 1998
288cChange of Particulars
Accounts With Made Up Date
28 October 1997
AAAnnual Accounts
Legacy
23 October 1997
288aAppointment of Director or Secretary
Legacy
3 September 1997
363aAnnual Return
Legacy
22 July 1997
288cChange of Particulars
Legacy
18 November 1996
288bResignation of Director or Secretary
Legacy
18 November 1996
288aAppointment of Director or Secretary
Accounts With Made Up Date
29 October 1996
AAAnnual Accounts
Legacy
20 August 1996
363aAnnual Return
Legacy
3 June 1996
288288
Legacy
21 April 1996
288288
Legacy
19 April 1996
288288
Legacy
12 April 1996
288288
Legacy
11 March 1996
288288
Legacy
4 March 1996
288288
Legacy
30 January 1996
288288
Legacy
30 January 1996
288288
Legacy
21 November 1995
288288
Legacy
9 November 1995
288288
Legacy
7 November 1995
288288
Legacy
7 November 1995
288288
Accounts With Made Up Date
31 October 1995
AAAnnual Accounts
Legacy
31 August 1995
363x363x
Legacy
27 July 1995
288288
Legacy
15 March 1995
288288
Legacy
18 January 1995
288288
Legacy
18 January 1995
288288
Legacy
17 January 1995
288288
Legacy
17 January 1995
288288
Legacy
17 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
22 November 1994
288288
Accounts With Made Up Date
27 October 1994
AAAnnual Accounts
Legacy
24 October 1994
288288
Legacy
23 August 1994
363x363x
Legacy
7 June 1994
288288
Legacy
3 May 1994
363x363x
Legacy
24 March 1994
288288
Legacy
17 March 1994
288288
Legacy
2 February 1994
395Particulars of Mortgage or Charge
Legacy
23 December 1993
287Change of Registered Office
Accounts With Made Up Date
14 October 1993
AAAnnual Accounts
Legacy
27 July 1993
288288
Legacy
25 April 1993
363x363x
Legacy
24 February 1993
395Particulars of Mortgage or Charge
Legacy
24 February 1993
288288
Legacy
19 February 1993
288288
Accounts With Made Up Date
14 October 1992
AAAnnual Accounts
Legacy
26 April 1992
363x363x
Legacy
13 April 1992
288288
Resolution
2 January 1992
RESOLUTIONSResolutions
Resolution
2 January 1992
RESOLUTIONSResolutions
Resolution
2 January 1992
RESOLUTIONSResolutions
Accounts With Made Up Date
30 July 1991
AAAnnual Accounts
Legacy
22 July 1991
395Particulars of Mortgage or Charge
Legacy
11 May 1991
363x363x
Legacy
5 March 1991
288288
Legacy
20 December 1990
288288
Accounts With Made Up Date
8 October 1990
AAAnnual Accounts
Legacy
15 May 1990
363363
Legacy
15 May 1990
288288
Legacy
15 May 1990
288288
Legacy
23 April 1990
288288
Legacy
22 February 1990
88(2)R88(2)R
Resolution
21 February 1990
RESOLUTIONSResolutions
Resolution
21 February 1990
RESOLUTIONSResolutions
Legacy
21 February 1990
123Notice of Increase in Nominal Capital
Legacy
2 February 1990
288288
Resolution
22 January 1990
RESOLUTIONSResolutions
Legacy
20 January 1990
225(1)225(1)
Legacy
16 January 1990
288288
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
9 January 1990
88(2)R88(2)R
Certificate Change Of Name Company
2 January 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 October 1989
288288
Legacy
4 October 1989
287Change of Registered Office
Memorandum Articles
4 October 1989
MEM/ARTSMEM/ARTS
Resolution
4 October 1989
RESOLUTIONSResolutions
Legacy
4 October 1989
224224
Legacy
6 September 1989
288288
Incorporation Company
17 August 1989
NEWINCIncorporation