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A L HOLDINGS LIMITED

Company number 03348873

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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 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 88(2)R Ad 05/03/07--------- £ si 118752@1=118752 £ ic 118752/237504
19 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 120000 05/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
03 Feb 2006 363s Return made up to 14/12/05; full list of members
24 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
07 Jan 2005 363s Return made up to 14/12/04; full list of members
07 Jan 2005 363(288) Director resigned
11 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
17 Jan 2004 363s Return made up to 14/12/03; full list of members
20 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
15 Jan 2003 363s Return made up to 14/12/02; full list of members
12 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
09 Jan 2002 363s Return made up to 14/12/01; full list of members
12 Feb 2001 AA Full group accounts made up to 30 September 2000
29 Jan 2001 363s Return made up to 14/12/00; full list of members
29 Jan 2001 88(2)R Ad 17/01/00--------- £ si 4750@1=4750 £ ic 118752/123502
26 Jan 2000 88(2)R Ad 17/01/00--------- £ si 4750@1=4750 £ ic 114002/118752
23 Jan 2000 AA Full group accounts made up to 30 September 1999
19 Jan 2000 363s Return made up to 14/12/99; full list of members
06 Oct 1999 88(2)R Ad 01/10/99--------- £ si 4002@1=4002 £ ic 110000/114002
30 Sep 1999 88(2)R Ad 01/10/98--------- £ si 2855@1
11 Feb 1999 AA Full group accounts made up to 30 September 1998
07 Jan 1999 363s Return made up to 14/12/98; full list of members