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A & H ENTERPRISES LTD

Company number 04149386

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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)
01 Mar 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 SH10 Particulars of variation of rights attached to shares
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 8
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 7
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 SH10 Particulars of variation of rights attached to shares
08 Jul 2011 SH08 Change of share class name or designation
08 Jul 2011 CC04 Statement of company's objects
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 23/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Pratap Jamnadas Kanani on 2 October 2009
12 Feb 2010 CH01 Director's details changed for Chhaya Pratap Kanani on 2 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 10/01/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 10/01/08; full list of members
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3