- Company Overview for AHGR LIMITED (04201939)
- Filing history for AHGR LIMITED (04201939)
- People for AHGR LIMITED (04201939)
- Charges for AHGR LIMITED (04201939)
- More for AHGR LIMITED (04201939)
| 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 Mar 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
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| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 31 Jan 2013 | CH02 | Director's details changed for Gresham Corporate Holdings Limited on 18 October 2012 | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Sep 2012 | AD01 | Registered office address changed from , 19 Buckingham Street, London, WC2N 6EF on 14 September 2012 | |
| 28 Mar 2012 | AAMD | Amended accounts made up to 31 March 2010 | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 21 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 21 Feb 2011 | CH02 | Director's details changed for Gresham Corporate Holdings Limited on 29 January 2010 | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Apr 2010 | AP01 | Appointment of Mr David Stephen Thornton as a director | |
| 29 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 29 Mar 2010 | CH02 | Director's details changed for Gresham Corporate Holdings Limited on 31 December 2009 | |
| 29 Mar 2010 | CH03 | Secretary's details changed for David Thornton on 31 December 2009 | |
| 06 Mar 2010 | CERTNM |
Company name changed A.H. ground rents LIMITED\certificate issued on 06/03/10
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| 06 Mar 2010 | CONNOT | Change of name notice | |
| 11 Feb 2010 | RESOLUTIONS |
Resolutions
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| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 12 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 12 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 12 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 12 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 19 |