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AAR HOLDINGS LIMITED

Company number 03683344

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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)
16 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 TM01 Termination of appointment of Martin Jones as a director
15 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Philip Cattell Hudson on 9 December 2009
15 Dec 2009 CH01 Director's details changed for Martin John Jones on 9 December 2009
15 Dec 2009 CH01 Director's details changed for Kerry Marina Glazer on 9 December 2009
12 Aug 2009 AA Accounts for a small company made up to 31 December 2008
23 Dec 2008 363a Return made up to 09/12/08; full list of members
22 Aug 2008 AA Accounts for a small company made up to 31 December 2007
08 Jan 2008 363a Return made up to 09/12/07; full list of members
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Oct 2007 288b Director resigned
09 Jan 2007 363a Return made up to 09/12/06; full list of members
30 May 2006 AA Accounts for a small company made up to 31 December 2005
05 Jan 2006 363a Return made up to 09/12/05; full list of members
05 Jan 2006 288c Director's particulars changed
04 Oct 2005 AA Accounts for a small company made up to 31 December 2004
20 Jul 2005 287 Registered office changed on 20/07/05 from: regina house 124 finchley road london NW3 5JS
17 May 2005 155(6)b Declaration of assistance for shares acquisition
17 May 2005 288a New director appointed
17 May 2005 288b Director resigned
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 55,000 share agreement 25/04/05
04 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ £650,000 loan agreement 25/04/05