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AAAMANAGEMENT LTD

Company number 04788918

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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)
18 Mar 2009 363a Return made up to 05/06/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Sep 2007 363s Return made up to 05/06/07; no change of members
22 Sep 2007 288c Secretary's particulars changed;director's particulars changed
11 Sep 2006 363s Return made up to 05/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2006 AA Accounts for a small company made up to 30 September 2005
30 Aug 2006 AA Accounts for a small company made up to 30 September 2004
15 Jul 2005 363s Return made up to 05/06/05; full list of members
17 Nov 2004 288b Director resigned
15 Nov 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288a New secretary appointed;new director appointed
07 Sep 2004 288a New director appointed
07 Sep 2004 287 Registered office changed on 07/09/04 from: the william marshall partnership LTD, nine, hamilton street, fishguard pembrokeshire SA65 9HL
29 Jul 2004 288b Director resigned
29 Jul 2004 288c Director's particulars changed
29 Jul 2004 88(2)R Ad 01/09/03--------- £ si 25@1
29 Jul 2004 88(2)R Ad 30/06/03--------- £ si 74@1
29 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2003 288c Secretary's particulars changed;director's particulars changed
20 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 30/04/04
13 Jun 2003 288a New director appointed
06 Jun 2003 288a New secretary appointed
06 Jun 2003 288a New director appointed