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AHDL LIMITED

Company number 04133105

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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)
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363s Return made up to 29/12/05; full list of members
20 Dec 2005 287 Registered office changed on 20/12/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB
14 Jan 2005 363s Return made up to 29/12/04; full list of members
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Dec 2003 363s Return made up to 29/12/03; full list of members
08 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
13 May 2002 288a New director appointed
13 May 2002 88(2)R Ad 01/05/02--------- £ si 297@1=297 £ ic 3/300
13 May 2002 123 Nc inc already adjusted 01/05/02
13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
08 May 2001 288a New director appointed
08 May 2001 288a New secretary appointed;new director appointed
08 May 2001 88(2)R Ad 01/04/01-01/04/01 £ si 2@1=2 £ ic 1/3
03 May 2001 CERTNM Company name changed starbook LIMITED\certificate issued on 03/05/01
25 Apr 2001 288a New director appointed
25 Apr 2001 287 Registered office changed on 25/04/01 from: 47-49 green lane northwood middlesex HA6 3AE