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AHCOM LIMITED

Company number 03335692

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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)
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 14
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 13
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 24 August 2009
  • GBP 663,327
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 12
14 Sep 2009 288b Appointment terminate, director adam sinclair hacking logged form
09 Sep 2009 AA Full accounts made up to 30 November 2008
04 Sep 2009 88(2) Ad 31/08/09\gbp si 1000000@1=1000000\gbp ic 188327/1188327\
04 Sep 2009 123 Nc inc already adjusted 31/08/09
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2009 288c Director's change of particulars / adam hacking / 31/08/2005
04 Sep 2009 288b Appointment terminated director adam hacking
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
23 Apr 2009 363a Return made up to 19/03/09; full list of members
23 Apr 2009 288c Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008
07 Jul 2008 AA Full accounts made up to 30 November 2007
22 Apr 2008 363a Return made up to 19/03/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from lee & pembertons solicitors 142 buckingham palace road london SW1W 9TR
12 Sep 2007 AA Full accounts made up to 30 November 2006
21 Aug 2007 403b Declaration of mortgage charge released/ceased
20 Apr 2007 363s Return made up to 19/03/07; full list of members
20 Sep 2006 395 Particulars of mortgage/charge
25 May 2006 AA Full accounts made up to 30 November 2005
02 May 2006 363s Return made up to 19/03/06; full list of members