AA WOODS HOLDINGS LIMITED

Company number 02875107

Date	Type	Description	View / Download
18 Aug 2010	AP01	Appointment of Mrs Tara Jane Petri as a director	(3 pages)
08 Feb 2010	AP01	Appointment of Managing Director Michael John Keeligan as a director	(3 pages)
08 Feb 2010	AP01	Appointment of Managing Director Michael John Keeligan as a director	(3 pages)
29 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(4 pages)
29 Jan 2010	TM01	Termination of appointment of Lesley Dingwall as a director	(1 page)
29 Jan 2010	CH01	Director's details changed for Lesley Aubrey Dingwall on 1 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr David Petri on 1 October 2009	(2 pages)
14 Dec 2009	AP03	Appointment of Mr Paul Read as a secretary	(1 page)
14 Dec 2009	AP01	Appointment of Mr Paul Read as a director	(2 pages)
01 Oct 2009	AA	Accounts for a small company made up to 31 January 2009	(6 pages)
18 Sep 2009	288b	Appointment terminated director gerard higham	(1 page)
18 Sep 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
03 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/01/2009	(1 page)
02 Mar 2009	288a	Director appointed lesley aubrey dingwall	(2 pages)
02 Mar 2009	288a	Director appointed gerard higham	(2 pages)
02 Mar 2009	288b	Appointment terminated director gerard higham	(1 page)
26 Feb 2009	288a	Director appointed david petri	(2 pages)
26 Feb 2009	288b	Appointment terminate, secretary annie garry logged form	(1 page)
26 Feb 2009	288b	Appointment terminated director lesley dingwall	(1 page)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
01 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
30 Nov 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next