AHR GROUP LIMITED

Company number 04364250

Date	Type	Description	View / Download
20 Feb 2007	363s	Return made up to 31/01/05; full list of members; amend	(8 pages)
25 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned	(1 page)
04 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: 5-8 hardwick street london EC1R 4RB	(1 page)
26 Jun 2006	288a	New director appointed	(2 pages)
08 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
07 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
09 Feb 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
18 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
01 Sep 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
18 Aug 2004	CERTNM	Company name changed aedas LIMITED\certificate issued on 18/08/04	(2 pages)
13 Apr 2004	SA	Statement of affairs	(4 pages)
13 Apr 2004	88(2)R	Ad 11/12/03--------- £ si 102352@1	(2 pages)
03 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement issued sha 11/12/03
03 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2004	123	£ nc 1000/1000000 11/12/03	(1 page)
19 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
04 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(4 pages)
14 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
30 Dec 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 5-8 hardwick street london EC1R 4RB	(1 page)
30 Aug 2002	287	Registered office changed on 30/08/02 from: norwich union house high street huddersfield west yorkshire HD1 2LF	(1 page)
15 Feb 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	288b	Director resigned	(1 page)

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