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THE AHOY CENTRE

Company number 04045198

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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 May 2005 288a New director appointed
25 Aug 2004 363s Annual return made up to 29/07/04
27 Jul 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 288b Director resigned
07 Aug 2003 288a New director appointed
06 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
06 Aug 2003 363s Annual return made up to 29/07/03
02 Sep 2002 363s Annual return made up to 02/08/02
  • 363(287) ‐ Registered office changed on 02/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2002 MEM/ARTS Memorandum and Articles of Association
10 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 AA Partial exemption accounts made up to 31 December 2001
28 May 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
12 Nov 2001 363s Annual return made up to 02/08/01
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New secretary appointed
05 Nov 2001 288b Secretary resigned;director resigned
20 Dec 2000 MEM/ARTS Memorandum and Articles of Association
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000 288b Secretary resigned
02 Aug 2000 NEWINC Incorporation