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AWHL1 LIMITED

Company number 01465927

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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)
05 Jun 2007 288b Director resigned
06 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Apr 2006 363a Return made up to 31/12/05; full list of members
15 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
12 Jul 2005 288a New director appointed
05 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
06 Feb 2004 288b Director resigned
02 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members
13 Mar 2003 288a New director appointed
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Sep 2002 287 Registered office changed on 25/09/02 from: dayson house, warwick road, borehamwood 1NL, hertfordshire WD6 1US
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
17 Jan 2002 363s Return made up to 31/12/01; full list of members
25 Apr 2001 288b Director resigned
22 Jan 2001 363s Return made up to 31/12/00; full list of members
15 Jan 2001 AA Full group accounts made up to 31 March 2000
08 Feb 2000 288b Director resigned
13 Jan 2000 363s Return made up to 31/12/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 March 1999
09 Jul 1999 288a New director appointed