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AAL (H) LIMITED

Company number 01707427

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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)
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Oct 2008 363a Return made up to 30/09/08; full list of members
04 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Oct 2007 363s Return made up to 30/09/07; no change of members
11 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
26 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 26/10/06
23 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
31 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 AA Full accounts made up to 30 April 2004
27 Oct 2004 363s Return made up to 30/09/04; full list of members
04 May 2004 CERTNM Company name changed amberley adhesive labels LIMITED\certificate issued on 04/05/04
14 Nov 2003 288c Secretary's particulars changed;director's particulars changed
08 Oct 2003 AA Accounts for a medium company made up to 30 April 2003
07 Oct 2003 363s Return made up to 30/09/03; full list of members
15 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2002 AA Accounts for a medium company made up to 30 April 2002
13 Jun 2002 155(6)a Declaration of assistance for shares acquisition
13 Jun 2002 MEM/ARTS Memorandum and Articles of Association
13 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 395 Particulars of mortgage/charge