AA6559609 LIMITED

Company number 04559609

Date	Type	Description	View / Download
09 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
19 Oct 2005	287	Registered office changed on 19/10/05 from: east wing carnac place cams hall estate fareham hampshire PO16 8UY	(1 page)
17 Jun 2005	AA	Group of companies' accounts made up to 30 June 2004	(20 pages)
27 Apr 2005	288c	Secretary's particulars changed	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	288b	Director resigned	(1 page)
06 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	AA	Group of companies' accounts made up to 30 June 2003	(19 pages)
26 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 1536511@1=1536511 £ ic 4006001/5542512	(2 pages)
25 Feb 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288a	New secretary appointed	(2 pages)
27 Oct 2003	363s	Return made up to 10/10/03; full list of members	(6 pages)
24 Sep 2003	88(2)R	Ad 30/06/03--------- £ si 4006000@1=4006000 £ ic 1/4006001	(2 pages)
24 Sep 2003	123	Nc inc already adjusted 30/06/03	(1 page)
24 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288b	Director resigned	(1 page)
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	288a	New secretary appointed	(2 pages)

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