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A. & A. 2000 LIMITED

Company number 03868917

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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 Jan 2015	CH01	Director's details changed for Mrs Ann Kathleen Warren on 1 October 2014	View PDF Director's details changed for Mrs Ann Kathleen Warren on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Alan Michael Warren on 1 October 2014	View PDF Director's details changed for Mr Alan Michael Warren on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH03	Secretary's details changed for Mr Alan Michael Warren on 1 October 2014	View PDF Secretary's details changed for Mr Alan Michael Warren on 1 October 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2015	CH01	Director's details changed for Mr Alan Michael Warren on 1 October 2014	View PDF Director's details changed for Mr Alan Michael Warren on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 24 pages (24 pages)
20 Jan 2014	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,514,506.44	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,514,506.44 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AD01	Registered office address changed from 17 Hanbury Close Cheshunt Hertfordshire EN8 9BZ on 13 November 2013	View PDF Registered office address changed from 17 Hanbury Close Cheshunt Hertfordshire EN8 9BZ on 13 November 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 18 pages (18 pages)
23 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 18 pages (18 pages)
26 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 17 pages (17 pages)
08 Jul 2011	CH01	Director's details changed for Mrs Ann Kathleen Warren on 8 July 2011	View PDF Director's details changed for Mrs Ann Kathleen Warren on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Mr Alan Michael Warren on 8 July 2011	View PDF Director's details changed for Mr Alan Michael Warren on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH03	Secretary's details changed for Mr Alan Michael Warren on 8 July 2011	View PDF Secretary's details changed for Mr Alan Michael Warren on 8 July 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 17 pages (17 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 1,514,409.54	View PDF Statement of capital following an allotment of shares on 2 October 2009 GBP 1,514,409.54 - link opens in a new window - 10 pages (10 pages)
29 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Jan 2010	CH01	Director's details changed for Mrs Ann Kathleen Warren on 2 November 2009	View PDF Director's details changed for Mrs Ann Kathleen Warren on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
16 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)

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