ALH INVESTMENTS LIMITED

Company number 03704064

Date	Type	Description	View / Download
09 Dec 2005	AA	Accounts made up to 31 January 2005	(4 pages)
17 Feb 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)
04 Jan 2005	288c	Director's particulars changed	(1 page)
03 Dec 2004	AA	Accounts made up to 31 January 2004	(4 pages)
02 Feb 2004	363s	Return made up to 28/01/04; full list of members	(6 pages)
02 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
04 Dec 2003	AA	Accounts made up to 31 January 2003	(1 page)
12 Jun 2003	363s	Return made up to 28/01/03; full list of members	(6 pages)
11 Apr 2003	288c	Secretary's particulars changed	(1 page)
20 Nov 2002	AA	Accounts made up to 31 January 2002	(4 pages)
04 Feb 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
16 Nov 2001	AA	Accounts made up to 31 January 2001	(4 pages)
09 May 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
06 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 2000	AA	Accounts made up to 31 January 2000	(2 pages)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 6-8 underwood street london N1 7JQ	(1 page)
31 May 2000	363s	Return made up to 28/01/00; full list of members	(6 pages)
31 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1999	MA	Memorandum and Articles of Association	(15 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New secretary appointed	(2 pages)
14 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	CERTNM	Company name changed speed 7468 LIMITED\certificate issued on 08/03/99	(2 pages)
28 Jan 1999	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2