AAA (UK) LTD

Company number 02484222 · Monitor this company

Dissolved

136 filings

Date	Filing
13 Mar 2015	Annual return made up to 15 February 2015 with full list of shareholders	View document
4 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH	View document
14 Mar 2014	Annual return made up to 15 February 2014 with full list of shareholders	View document
2 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
4 Oct 2013	SAIL ADDRESS CREATED	View document
20 Aug 2013	DIRECTOR APPOINTED MR DAVID NIGEL EVANS	View document
6 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS	View document
15 Mar 2013	Annual return made up to 15 February 2013 with full list of shareholders	View document
16 Nov 2012	DIRECTOR APPOINTED DIANE MCINTYRE	View document
6 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCH￯﾿ﾽFER	View document
28 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
12 Mar 2012	Annual return made up to 15 February 2012 with full list of shareholders	View document
11 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
15 Feb 2011	Annual return made up to 15 February 2011 with full list of shareholders	View document
8 Dec 2010	DIRECTOR APPOINTED JOANNE SARAH FINCH	View document
1 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN	View document
1 Dec 2010	DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCH￯﾿ﾽFER	View document
1 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK	View document
29 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010	View document
16 Feb 2010	Annual return made up to 15 February 2010 with full list of shareholders	View document
8 Jan 2010	ARTICLES OF ASSOCIATION	View document
8 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009	View document
3 Jul 2009	DIRECTOR APPOINTED MARTIN PURKESS	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SIMON LEE	View document
3 Jul 2009	DIRECTOR APPOINTED THOMAS NOWAK	View document
1 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARK EVANS	View document
27 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
13 Mar 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS	View document
3 Dec 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ	View document
20 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
19 Feb 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
8 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
9 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	DIRECTOR RESIGNED	View document
15 Feb 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS	View document
20 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
31 Aug 2006	DIRECTOR RESIGNED	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
1 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS	View document
4 Mar 2005	NEW DIRECTOR APPOINTED	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
4 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
25 Aug 2004	NEW SECRETARY APPOINTED	View document
13 Aug 2004	NEW DIRECTOR APPOINTED	View document
10 Aug 2004	DIRECTOR RESIGNED	View document
10 Aug 2004	SECRETARY RESIGNED	View document
6 Mar 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	NEW DIRECTOR APPOINTED	View document
6 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
26 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Sep 2003	NEW DIRECTOR APPOINTED	View document
19 Sep 2003	DIRECTOR RESIGNED	View document
19 Sep 2003	DIRECTOR RESIGNED	View document
17 Mar 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS	View document
7 Mar 2003	REGISTERED OFFICE CHANGED ON 07/03/03 FROM: · THE COURTYARD · 2-4 LONDON ROAD · NEWBURY · BERKSHIRE RG14 1JX	View document
28 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2002	DIRECTOR RESIGNED	View document
19 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2001	DIRECTOR RESIGNED	View document
13 Dec 2001	NEW SECRETARY APPOINTED	View document
13 Dec 2001	SECRETARY RESIGNED	View document
30 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Jul 2001	S366A DISP HOLDING AGM 01/09/00	View document
22 Jun 2001	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS	View document
31 May 2001	DIRECTOR RESIGNED	View document
31 May 2001	DIRECTOR RESIGNED	View document
30 May 2001	DIRECTOR RESIGNED	View document
30 May 2001	NEW DIRECTOR APPOINTED	View document
17 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
21 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
4 Aug 2000	RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS; AMEND	View document
8 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	DIRECTOR RESIGNED	View document
20 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
14 Mar 2000	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00	View document
14 Mar 2000	REGISTERED OFFICE CHANGED ON 14/03/00 FROM: · 244-250 MOSELEY ROAD · FALLOWFIELD · MANCHESTER · M14 6PD	View document
14 Mar 2000	NEW SECRETARY APPOINTED	View document
23 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
6 May 1999	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS	View document
6 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
13 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1998	DIRECTOR RESIGNED	View document
22 Jun 1998	RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS	View document
22 Jun 1998	NEW SECRETARY APPOINTED	View document
22 Jun 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jun 1998	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98	View document
4 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
3 Nov 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1997	RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS	View document
13 Oct 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
5 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
9 May 1996	RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS	View document
6 Sep 1995	DIRECTOR RESIGNED	View document
6 Sep 1995	NEW DIRECTOR APPOINTED	View document
2 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
24 Apr 1995	RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS	View document
26 Aug 1994	RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS	View document
10 Jun 1994	REGISTERED OFFICE CHANGED ON 10/06/94 FROM: · C/O S MOKHTASSI & CO. · 169 KINGSWAY · MANCHESTER · M19 2ND	View document
13 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
6 May 1993	RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS	View document
19 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
31 Mar 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1992	RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS	View document
5 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
28 Jun 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
30 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 1990	SECRETARY RESIGNED	View document
22 Mar 1990	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 Mar 1990	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document