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DM AHORA! LTD

Company number 04060352

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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)
18 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Sep 2005 363s Return made up to 25/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288a New secretary appointed
10 May 2005 AA Accounts for a dormant company made up to 31 August 2004
29 Dec 2004 363s Return made up to 25/08/04; full list of members
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
07 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
20 Nov 2003 363s Return made up to 25/08/03; no change of members
10 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
18 Dec 2002 363s Return made up to 25/08/02; no change of members
17 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
11 Sep 2001 363s Return made up to 25/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New secretary appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 287 Registered office changed on 19/10/00 from: 45-51 whitfield street london W1P 6AA
27 Sep 2000 MEM/ARTS Memorandum and Articles of Association
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Sep 2000 CERTNM Company name changed ahora! LTD\certificate issued on 14/09/00
25 Aug 2000 NEWINC Incorporation