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AJR HOLDINGS LIMITED

Company number 04037447

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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)
14 Aug 2009 363a Return made up to 20/07/09; full list of members
14 Aug 2009 288c Secretary's change of particulars / neil garratt / 27/10/2007
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jul 2008 363a Return made up to 20/07/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 363s Return made up to 20/07/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363s Return made up to 20/07/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 20/07/05; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 363s Return made up to 20/07/04; full list of members
06 Feb 2004 288b Secretary resigned;director resigned
06 Feb 2004 288a New secretary appointed
26 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 20/07/03; full list of members
29 Jul 2002 363s Return made up to 20/07/02; full list of members
23 May 2002 AA Full accounts made up to 31 December 2001
04 Sep 2001 CERTNM Company name changed valdane LIMITED\certificate issued on 04/09/01
31 Jul 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 SA Statement of affairs
15 Mar 2001 88(2)R Ad 31/12/00--------- £ si 15000@1=15000 £ ic 3/15003
15 Mar 2001 123 Nc inc already adjusted 31/12/00
15 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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