AHREND HOLDINGS LIMITED

Company number 02631917

Date	Type	Description	View / Download
21 Aug 2006	363a	Return made up to 24/07/06; full list of members	(3 pages)
09 Aug 2006	353a	Location of register of members (non legible)	(2 pages)
02 Mar 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
10 Feb 2006	288a	New director appointed	(3 pages)
25 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 1000000@1=1000000 £ ic 101/1000101	(2 pages)
25 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 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	(11 pages)
26 Jul 2005	363a	Return made up to 24/07/05; full list of members	(2 pages)
07 Jul 2005	288a	New secretary appointed	(1 page)
01 Jul 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
02 Aug 2004	363s	Return made up to 24/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/08/04	(7 pages)
03 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
01 Aug 2003	363s	Return made up to 24/07/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
08 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
02 Sep 2002	363a	Return made up to 24/07/02; full list of members	(5 pages)
02 Sep 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288a	New director appointed	(2 pages)
29 Aug 2001	363a	Return made up to 24/07/01; full list of members	(5 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Jul 2001	288b	Director resigned	(1 page)