A+ Insurance Services Limited

Company Registration Number: 02657979

Company registered in England and Wales

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A+ Insurance Services Limited is a Private Company Limited by Shares first registered on 28 October 1991. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

UNIT 16 SOVEREIGN PARK, CLEVELAND WAY
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 7DA

There are 23 companies currently registered at this postcode, including this one.

All companies at HP2 7DA

Registration Data

Company Number

02657979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £741,762£724,477£677,512£667,575£403,184£368,793
of which Cash £5,361£224£3,803£70£18,031£0
Total Assets £741,762£724,477£677,512£667,575£403,184£368,793
Current Liabilities £307,126£312,212£703,835£673,980£331,156£295,876
Net Current Assets £434,636£412,265£-26,323£-6,405£72,028£72,917
Total Net Worth £421,877£402,687£18,060£34,772£92,902£94,856

Previous Names

No previous names

Company Officers

  • COMPANY ADVISORY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2004

     

    3rd Floor The Imex Building
    575-599 Maxted Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • BEUSCHER, Dawn

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Compliance

    Month of birth: September 1969

    Unit 16
    Sovereign Park, Cleveland Way
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DA
    England

  • GRAIL, Stephen Martin

    Director

    Appointed on 22 March 2002

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1963

    Lenborough Manor
    Gawcott
    Buckinghamshire
    MK18 1BT

  • HARRISON, Dawn Sharon

    Secretary

    Appointed on 26 March 2007

    Resigned on 25 June 2008

    32 Chiswell Green Lane
    St Albans
    Hertfordshire
    AL2 3AN

  • TABSEC LIMITED

    Secretary

    Resigned on 3 December 1996

    Torrington House 47 Holywell Hill
    St Albans
    Hertfordshire
    AL1 1HD

  • COMPANY ADVISORY SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 January 1997

    Resigned on 27 March 2003

    Viking House
    Swallowdale Lane
    Hemel Hempstead
    Hertfordshire
    HP2 7EA

  • PICTONS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 March 2003

    Resigned on 31 March 2004

    60 London Road
    St Albans
    Hertfordshire
    AL1 1NG

  • GIBSON, Craig Mark

    Director

    Appointed on 8 July 1996

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1961

    Rowlatt Drive
    St Albans
    Hertfordshire
    AL

  • GIBSON, Gerald Arthur

    Director

    Resigned on 8 July 1996

    Nationality: British

    Occupation: Insurance

    Month of birth: April 1933

    44 Langdon Avenue
    Aylesbury
    Buckinghamshire
    HP21 9UT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6PGY. Transaction: MzE2MTY4NTk4MWFkaXF6a2N4.

  2. 21 March 2016 Registered office address changed from 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF to Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537RRIR. Transaction: MzE0NDQ1Njk4MmFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFKQWR. Transaction: MzE0MDUxMzQ0MGFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSW442. Transaction: MzEzNTc3NDkzM2FkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X42ZTWV6. Transaction: MzExOTA2NzkxN2FkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZFB6X. Transaction: MzExMTY1MDk1OGFkaXF6a2N4.

  7. 19 November 2014 Secretary's details changed for Company Advisory Services Limited on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X3KZFB6P. Transaction: MzExMTY1MDc0N2FkaXF6a2N4.

  8. 18 November 2014 Statement of capital following an allotment of shares on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Capital. Type: SH01. Barcode: X3KWRZOA. Transaction: MzExMTU1Mjc3N2FkaXF6a2N4.

  9. 13 November 2014 Statement of capital following an allotment of shares on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Capital. Type: SH01. Barcode: X3KJVITL. Transaction: MzExMTMwOTc5OWFkaXF6a2N4.

  10. 30 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3EO9GU9. Transaction: MzEwNjUwMzY0MWFkaXF6a2N4.

  11. 30 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFT1NKQ1phZGlxemtjeA.

  12. 12 June 2014 Statement of capital following an allotment of shares on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Capital. Type: SH01. Barcode: X39VF9T5. Transaction: MzEwMTgwMDQ0M2FkaXF6a2N4.

  13. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJ4GJ. Transaction: MzA5MzM1NjY0MmFkaXF6a2N4.

  14. 20 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjkyNDI0MGFkaXF6a2N4.

  15. 17 December 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2N6M8AR. Transaction: MzA5MDkwOTU5N2FkaXF6a2N4.

  16. 17 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDkwOTMwOGFkaXF6a2N4.

  17. 21 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM58AI. Transaction: MzA4OTIwMDg0NmFkaXF6a2N4.

  18. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU1QVE. Transaction: MzA3MTE5NzU0NWFkaXF6a2N4.

  19. 13 December 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPCMQ1. Transaction: MzA2OTM3MjQxMmFkaXF6a2N4.

  20. 10 May 2012 Registered office address changed from 10-12 Lawn Lane Hemel Hempstead Hertfordshire HP3 9HH on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NVLE1. Transaction: MzA1NzI2MzIzMmFkaXF6a2N4.

  21. 6 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145TZM9. Transaction: MzA1Mzk2MTI1N2FkaXF6a2N4.

  22. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CO8QA. Transaction: MzA1MTQ0Mzk5N2FkaXF6a2N4.

  23. 2 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OPYNXF. Transaction: MzA0OTk1OTgwN2FkaXF6a2N4.

  24. 21 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XE25EZFA. Transaction: MzA0NzQ4NTE2NmFkaXF6a2N4.

  25. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKPV8QX9. Transaction: MzAzMDc5NTM1OGFkaXF6a2N4.

  26. 14 January 2011 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XHGXRQS0. Transaction: MzAzMDQ1ODk1OWFkaXF6a2N4.

  27. 28 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4MAANOV. Transaction: MzAyNDE2MTkzMWFkaXF6a2N4.

  28. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM4Nzc0MWFkaXF6a2N4.

  29. 29 April 2010 Statement of capital following an allotment of shares on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Capital. Type: SH01. Barcode: A7B0CJJ6. Transaction: MzAxNDU5MjI5NWFkaXF6a2N4.

  30. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP527GV3. Transaction: MzAwNzcxMzc3NGFkaXF6a2N4.

  31. 11 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XF74EFP5. Transaction: MzAwNDgzMDE0NGFkaXF6a2N4.

  32. 11 December 2009 Secretary's details changed for Company Advisory Services Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XF74CFP3. Transaction: MzAwNDgzMDA2OGFkaXF6a2N4.

  33. 11 December 2009 Director's details changed for Dawn Beuscher on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF74DFP4. Transaction: MzAwNDgzMDA2OWFkaXF6a2N4.

  34. 30 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASRY79EL. Transaction: MjAzMTg5NTA5MWFkaXF6a2N4.

  35. 27 April 2009 Ad 20/04/09\gbp si [email protected]=100000\gbp ic 1010/101010\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZWJG99M. Transaction: MjAzMTUzNTA5MWFkaXF6a2N4.

  36. 27 April 2009 Nc inc already adjusted 20/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AZWJF99L. Transaction: MjAzMTUzNDk3M2FkaXF6a2N4.

  37. 27 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTUzNDcwM2FkaXF6a2N4.

  38. 23 February 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNI37MQ. Transaction: MjAyNjQyNTUwMmFkaXF6a2N4.

  39. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWBI47IS. Transaction: MjAyNjQyMTgyOGFkaXF6a2N4.

  40. 14 August 2008 Registered office changed on 14/08/2008 from 2ND floor viking house swallowdale lane hemel hempstead hertfordshire HP2 7AE [View PDF]

    Category: Address. Type: 287. Barcode: AUPLA29Z. Transaction: MjAxMTA3MTU2N2FkaXF6a2N4.

  41. 10 July 2008 Director appointed dawn beuscher [View PDF]

    Category: Officers. Type: 288a. Barcode: ACS4D195. Transaction: MjAwODc3MDMxNGFkaXF6a2N4.

  42. 1 July 2008 Appointment terminated secretary dawn harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: AJD7L0YW. Transaction: MjAwODE4ODAwN2FkaXF6a2N4.

  43. 1 July 2008 Registered office changed on 01/07/2008 from 10-12 lawn lane hemel hempstead hertfordshire HP3 9HH [View PDF]

    Category: Address. Type: 287. Barcode: AJD7K0YV. Transaction: MjAwODE4NzI4NmFkaXF6a2N4.

  44. 23 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTA0M2FkaXF6a2N4.

  45. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI2OTA2MWFkaXF6a2N4.

  46. 27 November 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3MzM5MWFkaXF6a2N4.

  47. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIwOTE4NmFkaXF6a2N4.

  48. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwNDA3OGFkaXF6a2N4.

  49. 9 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyOTczMWFkaXF6a2N4.

  50. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2MzcxMWFkaXF6a2N4.

  51. 10 January 2006 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ3NTIxMGFkaXF6a2N4.

  52. 17 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjMxMTM0M2FkaXF6a2N4.

  53. 29 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM1ODE1MWFkaXF6a2N4.

  54. 17 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0MDU1NWFkaXF6a2N4.

  55. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg3ODUxMmFkaXF6a2N4.

  56. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI1NDgwN2FkaXF6a2N4.

  57. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNzk0Mjc5OWFkaXF6a2N4.

  58. 7 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI1MTk2NGFkaXF6a2N4.

  59. 29 September 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk2NDAxMWFkaXF6a2N4.

  60. 7 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU0Nzg0NmFkaXF6a2N4.

  61. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg3ODkzN2FkaXF6a2N4.

  62. 20 January 2003 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc5OTU3N2FkaXF6a2N4.

  63. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI3MTMxMWFkaXF6a2N4.

  64. 3 April 2002 Registered office changed on 03/04/02 from: gate house fretherne road welwyn garden city hertfordshire AL8 6NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcyOTMwNmFkaXF6a2N4.

  65. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NTM3MTg2OWFkaXF6a2N4.

  66. 28 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU1NzkzMmFkaXF6a2N4.

  67. 24 August 2001 Total exemption small company accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMTI1NjM1OGFkaXF6a2N4.

  68. 11 December 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI1Nzk0NGFkaXF6a2N4.

  69. 23 May 2000 Accounting reference date extended from 31/10/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTY2NTAxM2FkaXF6a2N4.

  70. 5 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2MDQ0MmFkaXF6a2N4.

  71. 1 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NTU1OTg4NGFkaXF6a2N4.

  72. 2 December 1998 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgzNjU4MmFkaXF6a2N4.

  73. 2 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjU2NjAyOWFkaXF6a2N4.

  74. 2 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTUyNDg2OGFkaXF6a2N4.

  75. 2 December 1998 Ad 01/04/98--------- £ si [email protected]=10 £ ic 1000/1010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ3NzIxMWFkaXF6a2N4.

  76. 2 December 1998 Nc inc already adjusted 31/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjM2NjQ0NGFkaXF6a2N4.

  77. 2 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQzMzk1MWFkaXF6a2N4.

  78. 31 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0NzgzNTEzMWFkaXF6a2N4.

  79. 5 January 1998 Return made up to 28/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU3NTg1NWFkaXF6a2N4.

  80. 1 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2NDkyMzczMmFkaXF6a2N4.

  81. 27 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQyNzk3MWFkaXF6a2N4.

  82. 19 June 1997 Registered office changed on 19/06/97 from: torrington house 47 holywell hill st albans herts. AL1 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgzODYwMWFkaXF6a2N4.

  83. 22 November 1996 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTU0MTU4MWFkaXF6a2N4.

  84. 4 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1MDM5MDA5NWFkaXF6a2N4.

  85. 6 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjc1NDEwNmFkaXF6a2N4.

  86. 6 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDQ1MDE4MmFkaXF6a2N4.

  87. 29 November 1995 Return made up to 28/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEwMjIzMmFkaXF6a2N4.

  88. 5 September 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE1MjA5NTgzOGFkaXF6a2N4.

  89. 5 December 1994 Return made up to 28/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDA2ODg1N2FkaXF6a2N4.

  90. 5 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExODI5OTA1NmFkaXF6a2N4.

  91. 17 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc2MzI3NWFkaXF6a2N4.

  92. 17 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODcxOTM4OWFkaXF6a2N4.

  93. 17 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDIzNzMyMWFkaXF6a2N4.

  94. 25 January 1994 Return made up to 28/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5MjEyOGFkaXF6a2N4.

  95. 2 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA1MDM5NjM2OGFkaXF6a2N4.

  96. 25 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODkxNzQxM2FkaXF6a2N4.

  97. 12 January 1993 Return made up to 28/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyODMzNTA3M2FkaXF6a2N4.

  98. 12 August 1992 Registered office changed on 12/08/92 from: 29 high street hemel hempstead herts HP1 3AA

    Category: Address. Type: 287. Transaction: MDA3NDY1MjAxOGFkaXF6a2N4.

  99. 12 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDE3MTE4OWFkaXF6a2N4.

  100. 12 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzIyMTYyNmFkaXF6a2N4.

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