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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)
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
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 288b Director resigned
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New director appointed
04 May 2007 395 Particulars of mortgage/charge
14 Feb 2007 363s Return made up to 29/12/06; full list of members
25 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 02/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 288a New director appointed
23 Feb 2006 287 Registered office changed on 23/02/06 from: 10 upper bank street london E14 5JJ
23 Feb 2006 288a New director appointed
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288a New secretary appointed