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AA ASSISTANCE LIMITED

Company number 04823689

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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)
01 Dec 2008 AA Full accounts made up to 31 January 2008
25 Jul 2008 MISC Form 225 - accounting period extended to 31/01/08 from 31/12/2006
17 Jul 2008 363a Return made up to 07/07/08; full list of members
08 Jan 2008 AUD Auditor's resignation
21 Dec 2007 288b Secretary resigned
21 Dec 2007 288a New secretary appointed
21 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/01/07
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
17 Sep 2007 CERTNM Company name changed volkswagen assistance LIMITED\certificate issued on 17/09/07
10 Sep 2007 363s Return made up to 07/07/07; no change of members
15 May 2007 155(6)a Declaration of assistance for shares acquisition
04 May 2007 395 Particulars of mortgage/charge
27 Oct 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363s Return made up to 07/07/06; full list of members
  • 363(287) ‐ Registered office changed on 24/07/06
25 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 155(6)a Declaration of assistance for shares acquisition
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/03/06
02 Mar 2006 288c Director's particulars changed