AA ROAD SERVICES LIMITED

Company number 04447909

Date	Type	Description	View / Download
20 Jun 2005	288a	New secretary appointed	(2 pages)
20 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Feb 2005	363a	Return made up to 01/02/05; full list of members	(5 pages)
23 Feb 2005	288a	New director appointed	(3 pages)
23 Feb 2005	288b	Director resigned	(1 page)
10 Jan 2005	288c	Director's particulars changed	(1 page)
30 Nov 2004	288a	New director appointed	(3 pages)
03 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
03 Nov 2004	288a	New director appointed	(6 pages)
31 Oct 2004	288b	Director resigned	(1 page)
31 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	395	Particulars of mortgage/charge	(11 pages)
08 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
26 Apr 2004	288b	Director resigned	(1 page)
26 Feb 2004	363a	Return made up to 01/02/04; full list of members	(3 pages)
16 Feb 2004	288c	Director's particulars changed	(1 page)
14 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
03 Jun 2003	363s	Return made up to 27/05/03; full list of members	(7 pages)
13 May 2003	AUD	Auditor's resignation	(2 pages)
19 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document