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BA AND AA HOLDINGS LIMITED

Company number 03840072

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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)
13 Jan 2010 AA Full accounts made up to 31 March 2009
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 CH03 Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
12 Oct 2009 CC04 Statement of company's objects
29 Sep 2009 363a Return made up to 13/09/09; full list of members
27 Oct 2008 363a Return made up to 13/09/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 AA Full accounts made up to 31 March 2008
23 Oct 2007 AA Full accounts made up to 31 March 2007
09 Oct 2007 363s Return made up to 13/09/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
31 Oct 2006 288b Secretary resigned
31 Oct 2006 288a New secretary appointed
31 Oct 2006 363s Return made up to 13/09/06; full list of members
16 Mar 2006 288c Secretary's particulars changed;director's particulars changed
31 Jan 2006 288c Director's particulars changed
04 Jan 2006 AA Full accounts made up to 31 March 2005
27 Sep 2005 363s Return made up to 13/09/05; full list of members
14 Dec 2004 AA Full accounts made up to 31 March 2004
28 Sep 2004 363s Return made up to 13/09/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
12 Nov 2003 363s Return made up to 13/09/03; full list of members
24 Apr 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2003 CERT15 Certificate of reduction of issued capital
20 Mar 2003 OC138 Reduction of iss capital and minute (oc) sp ic 45328652000/ 0