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AARON'S DEPARTMENT LIMITED

Company number 05004030

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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)
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 287 Registered office changed on 12/05/04 from: 10-12 east parade, leeds, west yorkshire LS1 2AJ
12 May 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
12 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned
12 May 2004 288a New director appointed
12 May 2004 288a New secretary appointed
06 May 2004 395 Particulars of mortgage/charge
29 Dec 2003 NEWINC Incorporation