Aa Assistance Limited

Company Registration Number: 04823689

Company registered in England and Wales

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Aa Assistance Limited is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in Basingstoke, Hampshire.

Registered Address

FANUM HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EA

There are 49 companies currently registered at this postcode, including this one.

All companies at RG21 4EA

Registration Data

Company Number

04823689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £12,784,000£12,812,000£12,812,000£12,812,000£12,740,000
of which Cash £0£0£0£0£0
Total Assets £12,784,000£12,812,000£12,812,000£12,812,000£12,740,000
Current Liabilities £6,699,000£6,727,000£6,727,000£6,727,000£6,656,000
Net Current Assets £6,085,000£6,085,000£6,085,000£6,085,000£6,084,000
Total Net Worth £6,085,000£6,085,000£6,085,000£6,085,000£6,084,000

Previous Names

  • VOLKSWAGEN ASSISTANCE LIMITED, active until 17 September 2007
  • VW ASSISTANCE LIMITED, active until 15 August 2003
  • AA ASSISTANCE LIMITED, active until 6 August 2003

Company Officers

  • HAMMOND, Catherine

    Secretary

    Appointed on 5 August 2015

     

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • MILLAR, Mark Falcon

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Fanum House
    Basing View
    Basingstoke
    Hants
    RG21 4EA
    United Kingdom

  • PRITCHARD, Gillian

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: September 1975

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA

  • DAVIES, John

    Secretary

    Appointed on 14 December 2007

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

    Resigned on 22 April 2014

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • NGONDONGA, Taguma

    Secretary

    Appointed on 22 April 2014

    Resigned on 5 August 2015

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • TROUSDALE, Carolyn

    Secretary

    Appointed on 1 June 2005

    Resigned on 14 December 2007

    2 Oak Tree Cottage
    Brick Hill
    Chobham
    Surrey
    GU24 8TG

  • CENTRICA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 July 2003

    Resigned on 30 September 2004

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

    Corporate Secretary

    Appointed on 30 September 2004

    Resigned on 1 June 2005

    10 Upper Bank Street
    London
    E14 5JJ

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 1 May 2013

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • CHINN, Trevor Edwin, Sir

    Director

    Appointed on 30 September 2004

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1935

    Flat 29
    7 Princes Gate
    London
    SW7 1QL

  • HOWARD, Stuart Michael

    Director

    Appointed on 18 September 2007

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • MURPHY, Thomas Jerome Peter

    Director

    Appointed on 7 July 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    9 One Tree Lane
    Beaconsfield
    Buckinghamshire
    HP9 2BU

  • PARKER, Timothy Charles

    Director

    Appointed on 30 September 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Southwood East
    Apollo Rise
    Farnborough
    Hampshire
    GU14 0JW

  • RICHARDSON, Kerry Francis

    Director

    Appointed on 7 July 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    7 Torland Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0SA

  • SCOTT, Robert James

    Director

    Appointed on 6 January 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 18 September 2007

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • WOOLF, Paul Antony

    Director

    Appointed on 18 January 2005

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Freemantle
    King Lane
    Over Wallop
    Hampshire
    SO20 8JE

  • WOOLF, Paul Antony

    Director

    Appointed on 7 July 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    18 Fairfax Road
    London
    W4 1EW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ICF876. Transaction: MzE2MDg1OTc3NmFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRZSX. Transaction: MzE1MTA5NDM1N2FkaXF6a2N4.

  3. 16 May 2016 Director's details changed for Gillian Pritchard on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572XQ6P. Transaction: MzE0ODYzMDA4N2FkaXF6a2N4.

  4. 13 May 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56V3KRT. Transaction: MzE0ODQyNDQ2N2FkaXF6a2N4.

  5. 12 May 2016 Appointment of Gillian Pritchard as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V3KW0. Transaction: MzE0ODQyNDQ2OGFkaXF6a2N4.

  6. 25 January 2016 Secretary's details changed for Mrs Catherine Zawada on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH03. Barcode: X4ZCWK3U. Transaction: MzE0MDQwMzg3N2FkaXF6a2N4.

  7. 1 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4E85KC8. Transaction: MzEyOTg3NTI0OGFkaXF6a2N4.

  8. 26 August 2015 Appointment of Mrs Catherine Zawada as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP03. Barcode: X4EKLYQB. Transaction: MzEyOTc2NzI1N2FkaXF6a2N4.

  9. 26 August 2015 Termination of appointment of Taguma Ngondonga as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM02. Barcode: X4EKKLT6. Transaction: MzEyOTc1MzcyMGFkaXF6a2N4.

  10. 19 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD7NK. Transaction: MzEyNTQ0ODA1OWFkaXF6a2N4.

  11. 1 April 2015 Director's details changed for Mr Robert James Scott on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DDTRT. Transaction: MzEyMDMzNzQwNGFkaXF6a2N4.

  12. 22 December 2014 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVEFS. Transaction: MzExMzk3OTExM2FkaXF6a2N4.

  13. 16 December 2014 Appointment of Mr Mark Falcon Millar as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3MV7EBM. Transaction: MzExMzYwODE4NGFkaXF6a2N4.

  14. 30 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6DBOJ. Transaction: MzExMDMzNzkxN2FkaXF6a2N4.

  15. 10 September 2014 Director's details changed for Robert James Scott on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3G2IJN4. Transaction: MzEwNzE5NDEwNmFkaXF6a2N4.

  16. 30 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6U7K8. Transaction: MzEwNDY5MTIxMWFkaXF6a2N4.

  17. 30 April 2014 Appointment of Taguma Ngondonga as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WZAGI. Transaction: MzA5OTE4Mjk4NmFkaXF6a2N4.

  18. 30 April 2014 Termination of appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZADM. Transaction: MzA5OTE4Mjk2N2FkaXF6a2N4.

  19. 6 March 2014 Director's details changed for Robert James Scott on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X3339NQ2. Transaction: MzA5NTgwOTQwOWFkaXF6a2N4.

  20. 21 January 2014 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024QW0. Transaction: MzA5MzA2MzkwN2FkaXF6a2N4.

  21. 21 January 2014 Appointment of Robert James Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3023F3F. Transaction: MzA5MzA1MDI5M2FkaXF6a2N4.

  22. 19 December 2013 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEP2Y. Transaction: MzA5MTE3MDI0MGFkaXF6a2N4.

  23. 25 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBMSY. Transaction: MzA4NzYyOTI1MmFkaXF6a2N4.

  24. 9 October 2013 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDYAP. Transaction: MzA4NjY4MDI0NmFkaXF6a2N4.

  25. 5 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UYBT. Transaction: MzA4MjczMDQ2MmFkaXF6a2N4.

  26. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZ0P. Transaction: MzA4MjU4NzM4NmFkaXF6a2N4.

  27. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMOEA. Transaction: MzA4MjU4Mzg1NWFkaXF6a2N4.

  28. 18 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2AH3IGR. Transaction: MzA3OTk2OTQwNGFkaXF6a2N4.

  29. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk2OTM0MWFkaXF6a2N4.

  30. 20 May 2013 Appointment of Andrew Kenneth Boland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J8UC1. Transaction: MzA3ODE3ODI0MmFkaXF6a2N4.

  31. 15 November 2012 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYVJ5. Transaction: MzA2NzU0MzAyN2FkaXF6a2N4.

  32. 15 October 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF7RYG. Transaction: MzA2NTgyNzE1MmFkaXF6a2N4.

  33. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRER. Transaction: MzA2MzMyNjEyOWFkaXF6a2N4.

  34. 22 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTKCJV. Transaction: MzA2MjgyMzI2N2FkaXF6a2N4.

  35. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI76H. Transaction: MzA2Mjc5ODM5M2FkaXF6a2N4.

  36. 25 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGNCW. Transaction: MzA2MTMyNDc1M2FkaXF6a2N4.

  37. 14 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A005OYCD. Transaction: MzA0NTQ4NjkzMmFkaXF6a2N4.

  38. 13 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X6KLWVSR. Transaction: MzA0MDM4MTk2MmFkaXF6a2N4.

  39. 3 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGW7UMX6. Transaction: MzAyMjY0MTk2NmFkaXF6a2N4.

  40. 15 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XK2OILPZ. Transaction: MzAxOTU4MDgyM2FkaXF6a2N4.

  41. 16 April 2010 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIJ5LJ7E. Transaction: MzAxMzY3MjM1MGFkaXF6a2N4.

  42. 15 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHNRNJ64. Transaction: MzAxMzU3NzExMWFkaXF6a2N4.

  43. 20 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8Q7JEYA. Transaction: MzAwMzMxMjQ2OWFkaXF6a2N4.

  44. 24 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRL1BS9. Transaction: MjAzNzc0MzMyMGFkaXF6a2N4.

  45. 1 December 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJEC57J. Transaction: MjAxOTA4NzAwN2FkaXF6a2N4.

  46. 25 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERH77000. Transaction: MjAwOTY5MTMzMWFkaXF6a2N4.

  47. 17 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGQH1HG. Transaction: MjAwOTIwNzAyNWFkaXF6a2N4.

  48. 8 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDgzOTk0N2FkaXF6a2N4.

  49. 21 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxOTQ4OGFkaXF6a2N4.

  50. 21 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQyMjQzMGFkaXF6a2N4.

  51. 21 December 2007 Accounting reference date shortened from 31/12/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQxMDUxM2FkaXF6a2N4.

  52. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTMxNzc3M2FkaXF6a2N4.

  53. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTMxNzQ4MGFkaXF6a2N4.

  54. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTMxODg3NGFkaXF6a2N4.

  55. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MzIzNGFkaXF6a2N4.

  56. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2MDMxNmFkaXF6a2N4.

  57. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1ODQ3NWFkaXF6a2N4.

  58. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1ODcyNmFkaXF6a2N4.

  59. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1ODc0OGFkaXF6a2N4.

  60. 17 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTc0NjYzMmFkaXF6a2N4.

  61. 10 September 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ1NTQ1MGFkaXF6a2N4.

  62. 15 May 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MDE5MTExM2FkaXF6a2N4.

  63. 4 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTgwMDA0NWFkaXF6a2N4.

  64. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEwOTk4MGFkaXF6a2N4.

  65. 24 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzOTI1NmFkaXF6a2N4.

  66. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIxMTMwMWFkaXF6a2N4.

  67. 17 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODU1NDYxMWFkaXF6a2N4.

  68. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM1MzgxOGFkaXF6a2N4.

  69. 2 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA5MTYwMGFkaXF6a2N4.

  70. 11 October 2005 Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM0MTE3N2FkaXF6a2N4.

  71. 22 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg4NzY5N2FkaXF6a2N4.

  72. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE3MzgzMWFkaXF6a2N4.

  73. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc0NDc4MWFkaXF6a2N4.

  74. 6 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM2NDAxOGFkaXF6a2N4.

  75. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQwODkwMmFkaXF6a2N4.

  76. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA3ODQyNWFkaXF6a2N4.

  77. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyNjk2OGFkaXF6a2N4.

  78. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc1NTQwMWFkaXF6a2N4.

  79. 31 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAzMTY0N2FkaXF6a2N4.

  80. 31 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzMTUxN2FkaXF6a2N4.

  81. 31 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA4NzQyMGFkaXF6a2N4.

  82. 19 October 2004 Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTExMTM1M2FkaXF6a2N4.

  83. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3NDMwNWFkaXF6a2N4.

  84. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzMjAzNWFkaXF6a2N4.

  85. 15 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTY3NTE2OGFkaXF6a2N4.

  86. 8 October 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0NTQ1MjgyNmFkaXF6a2N4.

  87. 7 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA3NjA3NGFkaXF6a2N4.

  88. 16 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjI1NDE2N2FkaXF6a2N4.

  89. 16 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDI1MDg4NWFkaXF6a2N4.

  90. 15 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTQzMDA5NmFkaXF6a2N4.

  91. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE0NjcyM2FkaXF6a2N4.

  92. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM2NDg5N2FkaXF6a2N4.

  93. 6 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDA1NTUyOGFkaXF6a2N4.

  94. 25 July 2003 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzQ5NTMzOWFkaXF6a2N4.

  95. 25 July 2003 Registered office changed on 25/07/03 from: c/o rm company services LIMITED invisible house wilbury way hitchin SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI5NjE0N2FkaXF6a2N4.

  96. 25 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTMxODgwNmFkaXF6a2N4.

  97. 25 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM0NDk2MGFkaXF6a2N4.

  98. 25 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk1OTgxM2FkaXF6a2N4.

  99. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxMjU2MmFkaXF6a2N4.

  100. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc0MTA2OWFkaXF6a2N4.

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