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AA MID CO LIMITED

Company number 05088289

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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)
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 AP01 Appointment of Andrew Kenneth Boland as a director
11 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
21 Mar 2013 CERTNM Company name changed aa spc co LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
15 Nov 2012 CH01 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 Oct 2012 AA Full accounts made up to 31 January 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 January 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 January 2010
16 Apr 2010 CH01 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
16 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
07 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 31 January 2009
16 Apr 2009 363a Return made up to 30/03/09; full list of members
16 Apr 2009 363a Return made up to 30/03/08; full list of members; amend
03 Dec 2008 AA Full accounts made up to 31 January 2008
21 Apr 2008 363a Return made up to 30/03/08; full list of members
21 Apr 2008 353 Location of register of members
21 Apr 2008 190 Location of debenture register
21 Apr 2008 287 Registered office changed on 21/04/2008 from farnum house basing view basingstoke hampshire RG21 4EA
08 Jan 2008 AUD Auditor's resignation
21 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08