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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)
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2005 363s Return made up to 29/10/04; full list of members
13 Aug 2004 AA Full accounts made up to 31 October 2003
17 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(287) ‐ Registered office changed on 17/11/03
05 Sep 2003 AAMD Amended full accounts made up to 30 April 2000
05 Sep 2003 AAMD Amended full accounts made up to 30 April 2001
05 Sep 2003 AA Full accounts made up to 31 October 2002
26 Nov 2002 363s Return made up to 14/10/02; full list of members
26 Nov 2002 225 Accounting reference date extended from 30/04/02 to 31/10/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2002 122 S-div 15/10/02
19 Nov 2001 AA Full accounts made up to 30 April 2001
19 Nov 2001 363s Return made up to 29/10/01; full list of members
13 Mar 2001 AA Full accounts made up to 30 April 2000
13 Dec 2000 225 Accounting reference date shortened from 31/10/00 to 30/04/00
24 Nov 2000 363s Return made up to 29/10/00; full list of members
16 Feb 2000 SA Statement of affairs
16 Feb 2000 88(2)P Ad 10/01/00--------- £ si 100@1=100 £ ic 2/102
29 Jan 2000 288a New director appointed
19 Jan 2000 287 Registered office changed on 19/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Jan 2000 288b Director resigned