AA APPOINTMENTS LIMITED
Company number 01750578 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 14 Jan 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM · THE OLD SURGERY 1B CANNERBY LANE · NORWICH · NORFOLK · NR7 8NQ | View document |
| 25 Nov 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Nov 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 25 Nov 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM · 30 CITY ROAD · LONDON · EC1Y 2AB | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ROSE BENNETT / 17/10/2012 | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM | View document |
| 29 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 1 WOOL HOUSE BACK CHURCH LANE LONDON E1 1LX | View document |
| 11 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 4 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 10 Jul 2009 | DIRECTOR RESIGNED JOHN TOLMIE | View document |
| 1 Dec 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 25 Nov 2008 | DIRECTOR'S PARTICULARS JOHN TOLMIE | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: 25 HARLEY STREET LONDON W1G 9BR | View document |
| 7 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | DELIVERY EXT'D 3 MTH 31/10/04 | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: WATERLEES HORNS LANE OFF HARLOW COMMON HARLOW ESSEX CM17 9JD | View document |
| 10 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Sep 2004 | DELIVERY EXT'D 3 MTH 31/10/03 | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | DELIVERY EXT'D 3 MTH 31/10/01 | View document |
| 8 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 29 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 1 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 14 Jun 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: WATERLEES HARLOW COMMON HARLOW ESSEX CM17 9JD | View document |
| 31 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Dec 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 40 GRANTHAM ROAD LONDON E12 5NE | View document |
| 30 Dec 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 17 Mar 1997 | S366A DISP HOLDING AGM 10/03/97 S252 DISP LAYING ACC 10/03/97 S386 DIS APP AUDS 10/03/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 13 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 9 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 7 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: G OFFICE CHANGED 06/06/93 229 WESTROW DRIVE BARKING ESSEX IG11 9BS | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | View document |
| 19 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1992 | DIRECTOR RESIGNED | View document |
| 3 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 9 Jan 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: G OFFICE CHANGED 09/01/92 40 GRANTHAM ROAD LONDON E12 5NE | View document |
| 29 Oct 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 2 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 2 Oct 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 11 Jan 1989 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 9 Dec 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS | View document |
| 26 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 6 Sep 1983 | CERTIFICATE OF INCORPORATION | View document |