AWS HOLDINGS LIMITED

Company number 04107409

Date	Type	Description	View / Download
28 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
26 Apr 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
12 Apr 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
12 Apr 2005	288a	New director appointed	(3 pages)
09 Apr 2005	288a	New director appointed	(4 pages)
09 Apr 2005	288a	New secretary appointed	(2 pages)
09 Apr 2005	288a	New director appointed	(6 pages)
09 Apr 2005	288a	New director appointed	(9 pages)
09 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	288b	Secretary resigned	(1 page)
09 Apr 2005	287	Registered office changed on 09/04/05 from: sherburn malton north yorkshire	(1 page)
09 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Feb 2005	AA	Accounts made up to 31 December 2003	(7 pages)
16 Dec 2004	288c	Secretary's particulars changed	(1 page)
19 Nov 2004	363s	Return made up to 14/11/04; full list of members	(6 pages)
19 Nov 2004	363(288)	Secretary's particulars changed
13 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
11 Mar 2004	AA	Accounts made up to 31 December 2002	(8 pages)
11 Dec 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
17 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Aug 2003	288a	New secretary appointed	(2 pages)
12 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)
10 Oct 2002	AA	Accounts made up to 31 December 2001	(8 pages)

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