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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)
02 May 2006 288a New director appointed
25 Mar 2006 395 Particulars of mortgage/charge
25 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 288c Secretary's particulars changed
17 Jan 2006 288a New director appointed
23 Dec 2005 288b Director resigned
12 Oct 2005 287 Registered office changed on 12/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW
04 Oct 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 287 Registered office changed on 16/06/05 from: 10 upper bank street london E14 5JJ
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
31 Mar 2005 363s Return made up to 30/03/05; full list of members
23 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
03 Dec 2004 288b Secretary resigned
03 Dec 2004 288a New secretary appointed
29 Nov 2004 88(2)R Ad 30/09/04-30/09/04 £ si 547948@1=547948 £ ic 2/547950
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New director appointed
31 Oct 2004 288b Director resigned
31 Oct 2004 123 Nc inc already adjusted 30/09/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finan & purch agreement 30/09/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital