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AHA PREMIER LIMITED

Company number 04384100

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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)
02 Apr 2010 CH01 Director's details changed for Dr Andrew Malcolm Nesbitt on 12 March 2010
02 Apr 2010 CH01 Director's details changed for Sarah Joy Nesbitt on 12 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 28/02/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Apr 2008 363s Return made up to 28/02/08; no change of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Apr 2007 363s Return made up to 28/02/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 30 April 2005
05 Jul 2006 363s Return made up to 28/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/07/06
22 Mar 2005 363s Return made up to 28/02/05; no change of members
22 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Nov 2004 288b Director resigned
23 Apr 2004 363s Return made up to 28/02/04; full list of members
23 Apr 2004 AA Total exemption small company accounts made up to 30 April 2003
27 Apr 2003 225 Accounting reference date extended from 28/02/03 to 30/04/03
03 Apr 2003 363s Return made up to 28/02/03; full list of members
20 Mar 2003 288b Director resigned
11 Dec 2002 88(2)R Ad 14/10/02--------- £ si 70998@1=70998 £ ic 23252/94250
11 Dec 2002 88(2)R Ad 11/10/02--------- £ si 23250@1=23250 £ ic 2/23252
11 Dec 2002 123 Nc inc already adjusted 07/10/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association