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A2A HOLDINGS LIMITED

Company number 04391636

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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)
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288a New director appointed
26 May 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Mar 2004 287 Registered office changed on 30/03/04 from: 11 dragoon house hussar court waterlooville PO7 7SF
15 Mar 2004 363s Return made up to 11/03/04; full list of members
15 Mar 2004 363(287) Registered office changed on 15/03/04
06 Feb 2004 395 Particulars of mortgage/charge
15 Jan 2004 88(2)R Ad 19/12/03--------- £ si 42858@.01=428 £ ic 1000/1428
15 Jan 2004 123 Nc inc already adjusted 19/12/03
15 Jan 2004 122 S-div 19/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 19/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 363s Return made up to 11/03/03; full list of members
03 Jan 2003 88(2)R Ad 28/11/02--------- £ si 999@1=999 £ ic 1/1000
14 Nov 2002 288b Director resigned
09 Oct 2002 288a New director appointed
03 Oct 2002 288a New secretary appointed
03 Oct 2002 288a New director appointed
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288b Director resigned
11 Mar 2002 NEWINC Incorporation