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AA SENIOR CO LIMITED

Company number 05663655

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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)
21 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 January 2010
17 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
05 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 29/12/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 January 2008
08 Jan 2008 AUD Auditor's resignation
07 Jan 2008 363a Return made up to 29/12/07; full list of members
07 Jan 2008 288c Secretary's particulars changed
07 Jan 2008 288a New director appointed
21 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
19 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
10 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition