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A & A CAPITAL LIMITED

Company number 05468683

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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)
26 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 100
19 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
16 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 70
06 Apr 2010 TM01 Termination of appointment of Amirali Janmohamed as a director
06 Apr 2010 AP01 Appointment of Alim Janmohamed as a director
26 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
26 Mar 2010 CERTNM Company name changed msp 001 LIMITED\certificate issued on 26/03/10
26 Mar 2010 CONNOT Change of name notice
22 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
05 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22
05 Mar 2010 CONNOT Change of name notice
06 Jul 2009 363a Return made up to 01/06/09; full list of members
23 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 01/06/08; full list of members
10 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
13 Sep 2007 353 Location of register of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: 90 gloucester place london W1U 6EH
16 Aug 2007 363a Return made up to 01/06/07; full list of members