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AA ACQUISITION CO LIMITED

Company number 05018987

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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)
03 Jul 2013 MR04 Satisfaction of charge 4 in full
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business & section 175 conflict of interest 31/05/2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Business structured finance transaction and reorganisation 31/05/2013
01 May 2013 AP01 Appointment of Andrew Kenneth Boland as a director
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 Oct 2012 AA Full accounts made up to 31 January 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
07 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 January 2010
16 Apr 2010 CH01 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
16 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
21 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 19/01/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 January 2008
29 Mar 2008 363a Return made up to 19/01/08; full list of members
08 Jan 2008 AUD Auditor's resignation
21 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
19 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 MEM/ARTS Memorandum and Articles of Association
07 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares