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AAH TWENTY EIGHT LIMITED

Company number 01450895

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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)
13 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1993 287 Registered office changed on 10/03/93 from: vantage house, meridian office park, osborn way hook, basingstoke hampshire. RG27 9HX
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Request DocumentRegistered office changed on 10/03/93 from: vantage house, meridian office park, osborn way hook, basingstoke hampshire. RG27 9HX
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1992 363b Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
30 Jul 1992 287 Registered office changed on 30/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 30/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP
20 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 287 Registered office changed on 21/04/92 from: culverden house kite hill wootton, ryde isle of wight, PO33 4LG
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Request DocumentRegistered office changed on 21/04/92 from: culverden house kite hill wootton, ryde isle of wight, PO33 4LG
21 Apr 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
04 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1992 287 Registered office changed on 03/01/92 from: 132 high street ryde isle of wight PO33 2RJ
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Request DocumentRegistered office changed on 03/01/92 from: 132 high street ryde isle of wight PO33 2RJ
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Aug 1991 363b Return made up to 18/07/91; no change of members
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Request DocumentReturn made up to 18/07/91; no change of members
14 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
07 Aug 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
14 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989