THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD

Company number 04148751

Date	Type	Description	View / Download
28 Jun 2005	363(288)	Secretary's particulars changed
01 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
01 Apr 2005	288a	New secretary appointed	(2 pages)
01 Apr 2005	288b	Secretary resigned	(1 page)
09 Dec 2004	288b	Director resigned	(2 pages)
08 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Sep 2004	CERTNM	Company name changed the affordable housing developme nt company LTD\certificate issued on 01/09/04	(2 pages)
01 Jul 2004	225	Accounting reference date extended from 31/01/04 to 31/07/04	(1 page)
22 Jun 2004	288a	New director appointed	(2 pages)
18 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
13 Apr 2004	363s	Return made up to 26/01/04; full list of members	(7 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
03 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
17 Jun 2003	288a	New director appointed	(1 page)
03 Jun 2003	CERTNM	Company name changed global diamond certification cor p LIMITED\certificate issued on 03/06/03	(2 pages)
20 Feb 2003	363s	Return made up to 26/01/03; full list of members	(6 pages)
30 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
07 Jun 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
07 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 115 craven park road london N15 6BL	(1 page)