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A.A.T. ASSOCIATES LIMITED

Company number 05298509

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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)
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 88(2)R Ad 20/09/07--------- £ si 9998@1=9998 £ ic 2/10000
01 Nov 2007 123 Nc inc already adjusted 20/09/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 363s Return made up to 26/11/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 March 2006
06 Jan 2006 363s Return made up to 26/11/05; full list of members
20 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New secretary appointed;new director appointed
29 Nov 2004 287 Registered office changed on 29/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
26 Nov 2004 NEWINC Incorporation