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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)
23 Dec 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
03 Dec 2004 288b Secretary resigned
03 Dec 2004 288a New secretary appointed
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006
31 Oct 2004 288a New director appointed
31 Oct 2004 288b Director resigned
15 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 CERTNM Company name changed beta acquisition co LIMITED\certificate issued on 04/10/04
10 Aug 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
25 Jun 2004 CERTNM Company name changed tripbright LIMITED\certificate issued on 25/06/04
19 Jan 2004 NEWINC Incorporation