AA FIVE LIMITED

Company number 01641283

Date	Type	Description	View / Download
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	(1 page)
15 Jun 2005	363s	Return made up to 17/05/05; full list of members	(2 pages)
15 Jun 2005	363(288)	Secretary's particulars changed
13 Jun 2005	AA	Accounts made up to 31 March 2005	(2 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS	(1 page)
27 Sep 2004	AA	Accounts made up to 31 March 2004	(2 pages)
17 Jun 2004	363a	Return made up to 17/05/04; full list of members	(5 pages)
21 Jun 2003	AA	Accounts made up to 31 March 2003	(2 pages)
03 Jun 2003	363a	Return made up to 17/05/03; full list of members	(5 pages)
16 Jan 2003	AA	Accounts made up to 31 March 2002	(2 pages)
03 Sep 2002	288b	Director resigned	(1 page)
26 Jun 2002	363a	Return made up to 17/05/02; full list of members	(6 pages)
14 Nov 2001	AA	Accounts made up to 31 March 2001	(2 pages)
28 Aug 2001	288b	Director resigned	(1 page)
22 Jun 2001	363a	Return made up to 17/05/01; full list of members	(6 pages)
08 May 2001	288a	New director appointed	(6 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288b	Director resigned	(1 page)
19 Mar 2001	288c	Director's particulars changed	(1 page)
20 Dec 2000	AA	Accounts made up to 31 March 2000	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
19 Jun 2000	363s	Return made up to 17/05/00; full list of members	(7 pages)