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AAA RETIREMENT & INVESTMENT SERVICES LIMITED

Company number 03981261

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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)
24 Dec 2002 395 Particulars of mortgage/charge
15 Nov 2002 395 Particulars of mortgage/charge
07 May 2002 363s Return made up to 26/04/02; full list of members
13 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
14 May 2001 363s Return made up to 26/04/01; full list of members
14 May 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Apr 2000 288a New secretary appointed;new director appointed
28 Apr 2000 287 Registered office changed on 28/04/00 from: 12-14 saint mary street newport salop TF10 7AB
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Secretary resigned
28 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/04/00
28 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Apr 2000 288a New director appointed
26 Apr 2000 NEWINC Incorporation