- Company Overview for AA ASSISTANCE LIMITED (04823689)
- Filing history for AA ASSISTANCE LIMITED (04823689)
- People for AA ASSISTANCE LIMITED (04823689)
- Charges for AA ASSISTANCE LIMITED (04823689)
- More for AA ASSISTANCE LIMITED (04823689)
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) |
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01 Dec 2008 | AA | Full accounts made up to 31 January 2008 | |
25 Jul 2008 | MISC | Form 225 - accounting period extended to 31/01/08 from 31/12/2006 | |
17 Jul 2008 | 363a | Return made up to 07/07/08; full list of members | |
08 Jan 2008 | AUD | Auditor's resignation | |
21 Dec 2007 | 288b | Secretary resigned | |
21 Dec 2007 | 288a | New secretary appointed | |
21 Dec 2007 | 225 | Accounting reference date shortened from 31/12/07 to 31/01/07 | |
06 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Oct 2007 | 288a | New director appointed | |
24 Oct 2007 | 288a | New director appointed | |
23 Oct 2007 | 288b | Director resigned | |
23 Oct 2007 | 288b | Director resigned | |
17 Sep 2007 | CERTNM | Company name changed volkswagen assistance LIMITED\certificate issued on 17/09/07 | |
10 Sep 2007 | 363s | Return made up to 07/07/07; no change of members | |
15 May 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
04 May 2007 | 395 | Particulars of mortgage/charge | |
27 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
24 Jul 2006 | 363s |
Return made up to 07/07/06; full list of members
|
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25 Mar 2006 | 395 | Particulars of mortgage/charge | |
17 Mar 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Mar 2006 | RESOLUTIONS |
Resolutions
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02 Mar 2006 | 288c | Director's particulars changed |