A. & A. CONSULTING LIMITED

Company Documents

DateDescription
17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/12/1215 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE AYRE / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD AYRE / 18/12/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/01/0816 January 2008 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/11/009 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/12/9915 December 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/12/9810 December 1998 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/11/9720 November 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/12/965 December 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 7 SULWAY CLOSE SWINTON MANCHESTER M27 4UY

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10/06/9610 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/11/9513 November 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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13/11/9513 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9513 November 1995

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995

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13/11/9513 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/9513 November 1995

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07/11/957 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/957 November 1995 Incorporation

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