AUTOMOBILE ASSOCIATION HOLDINGS LIMITED filing history - Find and update company information

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AUTOMOBILE ASSOCIATION HOLDINGS LIMITED

Company number 03237629

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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)
21 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	363a	Return made up to 08/08/00; full list of members	View PDF Return made up to 08/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
12 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1999	363s	Return made up to 08/08/99; no change of members	View PDF Return made up to 08/08/99; no change of members - link opens in a new window - 11 pages (11 pages)
22 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
28 Aug 1998	363a	Return made up to 08/08/98; full list of members	View PDF Return made up to 08/08/98; full list of members - link opens in a new window - 9 pages (9 pages)
17 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
11 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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