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A.A. SITES LIMITED

Company number 00220748

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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)
12 Oct 1997 AA Accounts made up to 31 December 1996
17 Dec 1996 288b Director resigned
17 Dec 1996 288b Director resigned
13 Nov 1996 363s Return made up to 30/10/96; full list of members
13 Nov 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1996 AA Accounts made up to 31 December 1995
09 May 1996 403a Declaration of satisfaction of mortgage/charge
24 Jan 1996 287 Registered office changed on 24/01/96 from: norman house, 105/109 strand, london WC2R 0AD
03 Nov 1995 363s Return made up to 30/10/95; no change of members
12 Jul 1995 AA Accounts made up to 31 December 1994
06 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1994 363s Return made up to 30/10/94; full list of members
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Request DocumentReturn made up to 30/10/94; full list of members
19 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
03 Nov 1993 363s Return made up to 30/10/93; no change of members
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Request DocumentReturn made up to 30/10/93; no change of members
03 Nov 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jul 1993 AA Accounts made up to 31 December 1992
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Nov 1992 363a Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Nov 1991 363a Return made up to 30/10/91; change of members
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Request DocumentReturn made up to 30/10/91; change of members
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed