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A.A. & SONS LIMITED

Company number 01136975

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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)
18 Feb 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 October 2002
10 Jul 2003 395 Particulars of mortgage/charge
30 Jun 2003 AA Full accounts made up to 31 October 2001
20 Feb 2003 363s Return made up to 27/02/03; full list of members
20 Nov 2002 288b Director resigned
22 Feb 2002 363s Return made up to 27/02/02; full list of members
19 Nov 2001 AA Accounts for a small company made up to 31 October 2000
10 Oct 2001 363s Return made up to 27/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 10/10/01
10 Oct 2001 288a New secretary appointed
13 Oct 2000 395 Particulars of mortgage/charge
07 Sep 2000 395 Particulars of mortgage/charge
26 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 AA Accounts for a small company made up to 31 October 1999
16 Mar 2000 363s Return made up to 27/02/00; full list of members
31 Aug 1999 AA Accounts for a small company made up to 31 October 1998
30 Apr 1999 363s Return made up to 27/02/99; no change of members
11 Nov 1998 395 Particulars of mortgage/charge
29 Sep 1998 AA Accounts for a small company made up to 31 October 1997
02 Mar 1998 363s Return made up to 27/02/98; full list of members
03 Dec 1997 AA Accounts for a small company made up to 31 October 1996
01 Sep 1997 AA Accounts for a small company made up to 31 October 1995
05 Jul 1997 395 Particulars of mortgage/charge
03 Mar 1997 363s Return made up to 27/02/97; no change of members
11 Apr 1996 363s Return made up to 27/02/96; no change of members