AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
Company number 03237629
- Company Overview for AUTOMOBILE ASSOCIATION HOLDINGS LIMITED (03237629)
- Filing history for AUTOMOBILE ASSOCIATION HOLDINGS LIMITED (03237629)
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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) |
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04 May 2007 | 395 | Particulars of mortgage/charge | |
09 Mar 2007 | 363s | Return made up to 01/02/07; full list of members | |
27 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
25 Mar 2006 | 395 | Particulars of mortgage/charge | |
17 Mar 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Mar 2006 | RESOLUTIONS |
Resolutions
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03 Mar 2006 | 363s |
Return made up to 01/02/06; full list of members
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02 Mar 2006 | 288c | Director's particulars changed | |
11 Oct 2005 | 287 | Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW | |
20 Jun 2005 | 288a | New secretary appointed | |
20 Jun 2005 | 288b | Secretary resigned | |
06 Jun 2005 | AA | Accounts made up to 31 December 2004 | |
02 Mar 2005 | 363a | Return made up to 01/02/05; full list of members | |
24 Feb 2005 | 353 | Location of register of members | |
24 Feb 2005 | 288a | New director appointed | |
24 Feb 2005 | 288b | Director resigned | |
10 Jan 2005 | 288c | Director's particulars changed | |
30 Nov 2004 | 288a | New director appointed | |
18 Nov 2004 | MISC | ML28 | |
03 Nov 2004 | 288a | New director appointed | |
31 Oct 2004 | 288b | Director resigned | |
31 Oct 2004 | 288b | Director resigned | |
31 Oct 2004 | 288b | Director resigned | |
19 Oct 2004 | 287 | Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD | |
19 Oct 2004 | 288a | New secretary appointed |