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AAA LOGISTICS LIMITED

Company number 05534604

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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)
09 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Apr 2011 AD01 Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 4 April 2011
06 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Edward Wood on 1 January 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Sep 2009 363a Return made up to 11/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Oct 2008 363a Return made up to 11/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363s Return made up to 11/08/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Mar 2007 288b Director resigned
06 Feb 2007 88(2)R Ad 04/11/05--------- £ si 960@1
06 Feb 2007 363s Return made up to 11/08/06; full list of members; amend
06 Sep 2006 363s Return made up to 11/08/06; full list of members
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 395 Particulars of mortgage/charge
11 Aug 2005 NEWINC Incorporation