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AAA (EURO) LIMITED

Company number 03056112

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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)
13 Mar 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
13 Mar 2000 287 Registered office changed on 13/03/00 from: 3A house 308 moseley road levenshulme manchester M19 2LH
13 Aug 1999 363s Return made up to 12/05/99; full list of members
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
23 Mar 1999 287 Registered office changed on 23/03/99 from: 244-250 moseley road fallowfield manchester M14 6PD
28 Sep 1998 AA Accounts for a small company made up to 31 August 1997
30 Jun 1998 363s Return made up to 12/05/98; no change of members
11 Aug 1997 288a New director appointed
11 Aug 1997 288b Director resigned
11 Aug 1997 363s Return made up to 12/05/97; no change of members
  • 363(288) ‐ Director resigned
19 Mar 1997 AA Accounts for a small company made up to 31 August 1996
12 Dec 1996 363s Return made up to 12/05/96; full list of members
16 May 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Apr 1996 288 Secretary resigned
11 Apr 1996 288 Director resigned
15 Nov 1995 395 Particulars of mortgage/charge
02 Nov 1995 224 Accounting reference date notified as 31/08
02 Nov 1995 287 Registered office changed on 02/11/95 from: 129 queen street cardiff CF1 4BJ
02 Nov 1995 288 Secretary resigned;new director appointed
02 Nov 1995 288 New secretary appointed;director resigned;new director appointed
01 Nov 1995 CERTNM Company name changed sutton ridge LIMITED\certificate issued on 01/11/95
12 May 1995 NEWINC Incorporation