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AA ASSISTANCE LIMITED

Company number 04823689

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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)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	View PDF Termination of appointment of Andrew Strong as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP01	Appointment of Robert James Scott as a director	View PDF Appointment of Robert James Scott as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	View PDF Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 10 pages (10 pages)
09 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	View PDF Termination of appointment of Stuart Howard as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	View PDF Termination of appointment of Andrew Stringer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2013	AP01	Appointment of Andrew Kenneth Boland as a director	View PDF Appointment of Andrew Kenneth Boland as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH01	Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012	View PDF Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 11 pages (11 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	View PDF Secretary's details changed for Andrew Paul Stringer on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	View PDF Appointment of Andrew Paul Stringer as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 10 pages (10 pages)
13 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 12 pages (12 pages)
15 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009	View PDF Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	View PDF Secretary's details changed for John Davies on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 13 pages (13 pages)
24 Jul 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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