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AHR GROUP LIMITED

Company number 04364250

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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)
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Peter Oborn on 24 February 2010
23 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2009 88(2) Ad 26/03/09\gbp si 60742@0.01=607.42\gbp ic 103200.12/103807.54\
13 Mar 2009 363a Return made up to 30/01/09; full list of members
13 Mar 2009 353 Location of register of members
13 Mar 2009 190 Location of debenture register
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
10 Oct 2008 AUD Auditor's resignation
19 May 2008 88(2) Ad 01/05/08\gbp si 40137@0.01=401.37\gbp ic 102798.14/103199.51\
10 Mar 2008 88(2) Ad 28/02/08\gbp si 3214@0.01=32.14\gbp ic 102766/102798.14\
20 Feb 2008 363a Return made up to 30/01/08; full list of members
08 Feb 2008 88(2)O Ad 21/12/07--------- £ si 34832@.01
10 Jan 2008 88(2)R Ad 21/12/07-21/12/07 £ si 36975@.01=369 £ ic 102418/102787
23 Oct 2007 88(2)R Ad 18/10/07--------- £ si 6429@.01=64 £ ic 102354/102418
17 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
29 Mar 2007 363s Return made up to 31/01/06; full list of members; amend
28 Feb 2007 363a Return made up to 31/01/07; full list of members
27 Feb 2007 MEM/ARTS Memorandum and Articles of Association
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 122 S-div 22/04/04
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 22/04/04
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name