AHED LIMITED

Company number 01044436

Date	Type	Description	View / Download
07 Jan 2011	AP01	Appointment of Geoffrey Ian Cooper as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	(3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
07 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Oct 2009	CH03	Secretary's details changed for Ute Suse Ball on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Gavin Slark on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for John Roderick Murray on 1 October 2009	(3 pages)
08 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
15 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
07 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
12 Mar 2008	288b	Appointment terminated director ian halton	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
22 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
14 Mar 2007	AUD	Auditor's resignation	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreements benefits 29/01/07

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