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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)
02 May 2002 288b Secretary resigned;director resigned
02 May 2002 288a New secretary appointed
25 Feb 2002 288a New director appointed
17 Dec 2001 88(2)R Ad 14/09/01--------- £ si 39@1=39 £ ic 100/139
17 Dec 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
25 Jul 2001 363s Return made up to 23/04/01; full list of members
02 Jul 2001 AA Accounts for a small company made up to 31 August 2000
30 Jun 2000 363s Return made up to 23/04/00; full list of members
30 Jun 2000 123 Nc inc already adjusted 02/03/00
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000 AA Full accounts made up to 31 August 1999
15 Mar 2000 CERTNM Company name changed harvard office furniture LIMITED\certificate issued on 16/03/00
03 Feb 2000 395 Particulars of mortgage/charge
11 Jan 2000 88(2)R Ad 30/09/99--------- £ si 96@1=96 £ ic 4/100
06 Dec 1999 288a New secretary appointed;new director appointed
09 Nov 1999 288b Secretary resigned;director resigned
09 Nov 1999 288b Director resigned
20 Sep 1999 287 Registered office changed on 20/09/99 from: harvard house manns hill, bossingham canterbury kent CT4 6ED
20 Sep 1999 225 Accounting reference date extended from 30/04/99 to 31/08/99
05 Jul 1999 288a New director appointed
24 May 1999 363s Return made up to 23/04/99; full list of members
  • 363(287) ‐ Registered office changed on 24/05/99
01 Jun 1998 88(2)R Ad 08/05/98--------- £ si 2@1=2 £ ic 2/4
23 Apr 1998 NEWINC Incorporation