AHREND LIMITED

Company number 01410752

Date	Type	Description	View / Download
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2007	288a	New director appointed	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
21 Aug 2006	363a	Return made up to 24/07/06; full list of members	(3 pages)
02 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Feb 2006	288a	New director appointed	(3 pages)
10 Feb 2006	363a	Return made up to 25/01/06; full list of members	(5 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 1 horsley road northampton NN2 6LJ	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: unit 3 hogarth business park burlington lane chiswick W4 2TX	(1 page)
11 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 1000000@1=1000000 £ ic 2550000/3550000	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
07 Jul 2005	288a	New secretary appointed	(1 page)
07 Jul 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	363s	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
18 Mar 2004	363a	Return made up to 25/01/04; full list of members	(5 pages)
03 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
20 Feb 2003	363s	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
24 Apr 2002	288a	New director appointed	(2 pages)