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AHED LIMITED

Company number 01044436

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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)
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2007 155(6)a Declaration of assistance for shares acquisition
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Secretary resigned;director resigned
27 Jan 2007 287 Registered office changed on 27/01/07 from: thornton house cargo fleet lane middlesbrough TS3 8DE
27 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
10 Jan 2007 288b Director resigned
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 288b Director resigned
14 Aug 2006 288c Director's particulars changed
08 Aug 2006 363s Return made up to 04/07/06; change of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 288a New director appointed
09 May 2006 AA Full accounts made up to 31 December 2005
05 Aug 2005 363s Return made up to 04/07/05; change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 288b Director resigned
24 Jun 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 288a New director appointed