- Company Overview for AAA/V SYSTEMS LTD (04867692)
- Filing history for AAA/V SYSTEMS LTD (04867692)
- People for AAA/V SYSTEMS LTD (04867692)
- More for AAA/V SYSTEMS LTD (04867692)
| 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) |
|---|---|---|---|
| 09 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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| 09 Aug 2013 | CC04 | Statement of company's objects | |
| 09 Aug 2013 | RESOLUTIONS |
Resolutions
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| 08 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 01 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Simon James Mitchell on 15 August 2010 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 25 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 19 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 05 Feb 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 03 Sep 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 10 Jan 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 12 Sep 2006 | 363a | Return made up to 15/08/06; full list of members | |
| 20 Dec 2005 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 08 Sep 2005 | 363a | Return made up to 15/08/05; full list of members | |
| 19 Nov 2004 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 27 Aug 2004 | 363s | Return made up to 15/08/04; full list of members | |
| 29 Aug 2003 | 287 | Registered office changed on 29/08/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX | |
| 29 Aug 2003 | 288a | New director appointed | |
| 29 Aug 2003 | 288a | New secretary appointed |