ANDERSEN HARVEY LAKE AND COMPANY LIMITED

Company number 01768103

Date	Type	Description	View / Download
18 Mar 2014	AD01	Registered office address changed from Paize, Mayswood Road Wootton Wawen Henley in Arden Warwickshire B95 6AX on 18 March 2014	(1 page)
06 Sep 2013	CERTNM	Company name changed ahl lines LTD\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-08-30	(2 pages)
06 Sep 2013	CONNOT	Change of name notice	(2 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
19 Oct 2011	AP01	Appointment of Mrs Pamela Gladys Kagan as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Steven Wetton as a director	(1 page)
26 Sep 2011	CERTNM	Company name changed birmingham freight LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
10 Feb 2009	288c	Director's change of particulars / roger kagan / 29/01/2009	(1 page)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
08 Jan 2009	288a	Director appointed mr steven roger wetton	(1 page)
08 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
08 Jan 2009	288b	Appointment terminated secretary pamela kagan	(1 page)
08 Jan 2009	288b	Appointment terminated director pamela kagan	(1 page)
27 Nov 2008	CERTNM	Company name changed A.H.L. lines LIMITED\certificate issued on 28/11/08	(2 pages)
06 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
29 Jan 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
14 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)