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AHREND HOLDINGS LIMITED

Company number 02631917

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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)
19 Jul 2001 288a New director appointed
30 Mar 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 AA Full accounts made up to 31 December 1999
13 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
01 Sep 2000 288b Director resigned
01 Sep 2000 288a New director appointed
15 Aug 2000 363s Return made up to 24/07/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 363s Return made up to 24/07/99; full list of members
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288a New secretary appointed
09 Sep 1998 288b Director resigned
08 Sep 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 363s Return made up to 24/07/98; full list of members
24 Aug 1998 288a New director appointed
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288a New secretary appointed
13 Aug 1997 363s Return made up to 24/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 May 1997 AA Full accounts made up to 31 December 1996
29 Aug 1996 363s Return made up to 24/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jul 1996 AA Full accounts made up to 31 December 1995
16 Feb 1996 288 Secretary resigned;new secretary appointed
09 Aug 1995 363x Return made up to 24/07/95; full list of members
26 Jun 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1995 AA Full accounts made up to 31 December 1994