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AAHC 2 LIMITED

Company number 03300035

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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)
23 Oct 2007 AA Accounts made up to 31 December 2006
23 Oct 2007 288a New director appointed
12 Sep 2007 363a Return made up to 25/08/07; full list of members
10 Sep 2007 288b Director resigned
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Secretary's particulars changed
19 Jun 2007 288c Director's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
27 Jan 2007 AA Accounts made up to 31 March 2006
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir execute agreements 01/12/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 288c Secretary's particulars changed
06 Nov 2006 288b Director resigned
31 Oct 2006 288a New director appointed
31 Oct 2006 288c Director's particulars changed
31 Oct 2006 288a New director appointed