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AA FINANCIAL SERVICES LIMITED

Company number 00912211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2000 363a Return made up to 08/08/00; full list of members
25 May 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Feb 2000 287 Registered office changed on 11/02/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY
12 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New secretary appointed
08 Oct 1999 288b Secretary resigned
08 Oct 1999 288b Director resigned
08 Oct 1999 288b Director resigned
08 Sep 1999 363s Return made up to 08/08/99; full list of members
21 Jun 1999 288b Director resigned
21 Jun 1999 288a New director appointed
27 Oct 1998 AA Full accounts made up to 31 December 1997
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned
07 Sep 1998 288c Secretary's particulars changed
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1998 363a Return made up to 08/08/98; full list of members
17 Aug 1998 AUD Auditor's resignation
14 Aug 1998 AUD Auditor's resignation
29 Jan 1998 288b Secretary resigned
29 Jan 1998 288a New secretary appointed