AHGR LIMITED

Company number 04201939

Date	Type	Description	View / Download
12 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 21	(5 pages)
12 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 20	(5 pages)
23 Jul 2009	288b	Appointment terminated director rickard eriksson	(1 page)
23 Jul 2009	288a	Director appointed rickard eriksson	(2 pages)
27 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
27 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
27 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)
27 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
27 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
27 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
27 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)
27 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from, 109 gloucester place, london, W1U 6JW	(1 page)
25 Jun 2009	288b	Appointment terminated secretary stephen brook	(1 page)
25 Jun 2009	288b	Appointment terminated director romy summerskill	(1 page)
25 Jun 2009	288a	Secretary appointed david stephen thornton	(1 page)
25 Jun 2009	288a	Director appointed gresham corporate holdings LIMITED	(1 page)
25 Jun 2009	SA	Statement of affairs	(2 pages)
25 Jun 2009	88(2)	Ad 19/06/09\gbp si 49904@1=49904\gbp ic 1/49905\	(2 pages)
25 Jun 2009	123	Nc inc already adjusted 19/06/09	(2 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Mar 2009	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
03 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)