- Company Overview for AA APPOINTMENTS LIMITED (01750578)
- Filing history for AA APPOINTMENTS LIMITED (01750578)
- People for AA APPOINTMENTS LIMITED (01750578)
- Charges for AA APPOINTMENTS LIMITED (01750578)
- Insolvency for AA APPOINTMENTS LIMITED (01750578)
- More for AA APPOINTMENTS LIMITED (01750578)
| 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) |
|---|---|---|---|
| 30 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 20 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 09 Nov 2011 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 9 November 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 10 Mar 2011 | CC04 | Statement of company's objects | |
| 10 Mar 2011 | RESOLUTIONS |
Resolutions
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| 22 Nov 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 12 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 12 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 12 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 12 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 23 Aug 2010 | AD01 | Registered office address changed from 1 Wool House Back Church Lane London E1 1LX on 23 August 2010 | |
| 11 Nov 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
| 04 Nov 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 10 Jul 2009 | 288b | Appointment terminated director john tolmie | |
| 01 Dec 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 27 Nov 2008 | AA | Accounts for a small company made up to 31 October 2007 | |
| 25 Nov 2008 | 288c | Director's change of particulars / john tolmie / 31/08/2008 | |
| 03 Nov 2008 | 287 | Registered office changed on 03/11/2008 from 25 harley street london W1G 9BR | |
| 07 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Nov 2007 | AA | Accounts for a small company made up to 31 October 2006 | |
| 02 Nov 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 15 Apr 2007 | 288c | Secretary's particulars changed |