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A & H EUROPE LTD

Company number 01399323

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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)
10 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned
11 May 2004 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary resigned
11 May 2004 288a New secretary appointed
28 Apr 2004 AA Full accounts made up to 31 December 2003
05 Aug 2003 AA Accounts for a small company made up to 31 December 2002
12 Dec 2002 288b Secretary resigned
12 Dec 2002 288a New secretary appointed
16 Aug 2002 AA Accounts for a small company made up to 31 December 2001
07 Jun 2002 363s Return made up to 24/05/02; full list of members
27 Sep 2001 AA Full accounts made up to 31 December 2000
23 May 2001 363s Return made up to 24/05/01; full list of members
21 Jun 2000 AA Full accounts made up to 31 December 1999
30 May 2000 363s Return made up to 24/05/00; full list of members
29 Dec 1999 AA Full accounts made up to 31 March 1999
14 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/08/99
22 May 1999 363s Return made up to 24/05/99; full list of members
11 Sep 1998 AA Full accounts made up to 31 March 1998
28 May 1998 363s Return made up to 24/05/98; no change of members
08 Aug 1997 AA Full accounts made up to 31 March 1997
02 Jun 1997 363s Return made up to 24/05/97; no change of members
  • 363(288) ‐ Director's particulars changed