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AHREND UK LIMITED

Company number 03552416

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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)
20 May 2010 CH01 Director's details changed for Barry David Foley on 23 April 2010
29 Mar 2010 AA Accounts for a small company made up to 31 December 2009
30 Jun 2009 363a Return made up to 23/04/09; full list of members
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2009 AA Accounts for a small company made up to 31 December 2008
02 Dec 2008 288b Appointment terminated director hubertus sweering
04 Sep 2008 363a Return made up to 23/04/08; full list of members
03 Mar 2008 AA Accounts for a small company made up to 31 December 2007
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
14 Aug 2007 AAMD Amended full accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 23/04/07; full list of members
21 Apr 2007 AA Accounts for a small company made up to 31 December 2006
15 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 363a Return made up to 23/04/06; full list of members
25 May 2006 AA Accounts for a small company made up to 31 December 2005
14 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 363s Return made up to 23/04/05; full list of members
19 Aug 2004 AA Accounts for a small company made up to 31 December 2003
24 Jun 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2004 AA Accounts for a small company made up to 31 December 2002
16 Dec 2003 395 Particulars of mortgage/charge
06 Aug 2003 363s Return made up to 23/04/03; full list of members
05 Nov 2002 AA Accounts for a small company made up to 31 August 2001
23 Aug 2002 363s Return made up to 23/04/02; full list of members