AA ASSISTANCE LIMITED

Company number 04823689

Date	Type	Description	View / Download
11 Oct 2005	287	Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW	(1 page)
22 Aug 2005	363s	Return made up to 07/07/05; full list of members	(7 pages)
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	(13 pages)
23 Feb 2005	288a	New director appointed	(3 pages)
23 Feb 2005	288b	Director resigned	(1 page)
20 Dec 2004	288a	New director appointed	(3 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)
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)
07 Jul 2004	363a	Return made up to 07/07/04; full list of members	(3 pages)
16 Feb 2004	288c	Director's particulars changed	(1 page)
16 Jan 2004	288c	Director's particulars changed	(1 page)
15 Aug 2003	CERTNM	Company name changed vw assistance LIMITED\certificate issued on 15/08/03	(2 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	CERTNM	Company name changed aa assistance LIMITED\certificate issued on 06/08/03	(2 pages)
25 Jul 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)