A. & A. 2000 LIMITED
Company number 03868917 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG | View document |
| 16 Mar 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Mar 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 19 Jul 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 7 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 9 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 27/10/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 27/10/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 27/10/2017 | View document |
| 9 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 4 Nov 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 1507397.72 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 3 Dec 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 11 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 19 Jan 2015 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 01/10/2014 | View document |
| 16 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 01/10/2014 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 01/10/2014 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 01/10/2014 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 01/10/2014 | View document |
| 4 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 20 Jan 2014 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 17 HANBURY CLOSE CHESHUNT HERTFORDSHIRE EN8 9BZ | View document |
| 5 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 27 Dec 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 6 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 26 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 14 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 8 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 08/07/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 08/07/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 08/07/2011 | View document |
| 25 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 5 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 2 Mar 2010 | 02/10/09 STATEMENT OF CAPITAL GBP 1514409.54 | View document |
| 29 Jan 2010 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 02/11/2009 | View document |
| 16 Oct 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2009 | AUTHORITY TO ALLOT SHARES | View document |
| 16 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 16 Oct 2009 | ALTER MEM AND ARTS | View document |
| 16 Oct 2009 | FORM 123 | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 16 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 13 Apr 2005 | £ NC 10000/5000000 25/1 | View document |
| 13 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2005 | NC INC ALREADY ADJUSTED 25/10/04 | View document |
| 29 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Feb 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 5 Sep 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Sep 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | S-DIV 15/10/02 | View document |
| 21 Nov 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 13 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | SHARES AGREEMENT OTC | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 19 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |