AHED LIMITED

Company number 01044436

Date	Type	Description	View / Download
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288a	New director appointed	(2 pages)
05 Aug 2004	363s	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(15 pages)
05 Jul 2004	287	Registered office changed on 05/07/04 from: po box 39 maritime road stockton on tees cleveland TS18 2DB	(1 page)
18 May 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
08 May 2004	288a	New director appointed	(2 pages)
06 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
07 Aug 2003	363s	Return made up to 04/07/03; full list of members	(23 pages)
22 Jul 2003	AA	Full accounts made up to 28 February 2003	(19 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
17 Apr 2003	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
07 Apr 2003	288a	New secretary appointed	(1 page)
07 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
03 Oct 2002	122	£ nc 1000000/650000 24/09/02	(1 page)
21 Jul 2002	AA	Full accounts made up to 1 March 2002	(24 pages)
18 Jul 2002	363s	Return made up to 04/07/02; change of members 363(288) ‐ Director's particulars changed	(13 pages)
18 Mar 2002	288b	Director resigned	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next