AA SEVEN LIMITED

Company number 00276035

Date	Type	Description	View / Download
15 Dec 1999	287	Registered office changed on 15/12/99 from: btr house, carlisle place, london, SW1P 1BX	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
20 Jun 1999	363a	Return made up to 13/05/99; full list of members	(9 pages)
07 Jun 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99
31 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
10 Jun 1998	363a	Return made up to 23/05/98; full list of members
14 May 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
05 Sep 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL	(1 page)
13 Jul 1997	363a	Return made up to 23/05/97; full list of members	(9 pages)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
24 Mar 1997	CERTNM	Company name changed H.D.A. forgings LIMITED\certificate issued on 24/03/97	(2 pages)
22 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
01 Jul 1996	288	Director resigned	(1 page)
30 May 1996	363a	Return made up to 23/05/96; full list of members	(11 pages)