AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

Date	Type	Description	View / Download
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(7 pages)
18 Apr 2012	CH01	Director's details changed for Mr David Richard Bradbury on 15 April 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Richard Leonard Groome on 15 April 2012	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Angela Roshier as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Benjamin Maurice Edward Johnstone as a director	(3 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	(3 pages)
20 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(8 pages)
14 Apr 2011	TM01	Termination of appointment of Martin Channon as a director	(2 pages)
14 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
04 Nov 2010	TM01	Termination of appointment of Michael Notman as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Angela Louise Roshier as a director	(3 pages)
10 Aug 2010	AP01	Appointment of John Gerard Connelly as a director	(3 pages)
28 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
21 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(6 pages)
30 Nov 2009	AUD	Auditor's resignation	(2 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Oct 2009	CH01	Director's details changed for Martin Channon on 2 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Keith Cottrell on 1 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Michael Irving Notman on 2 October 2009	(3 pages)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Apr 2009	363a	Return made up to 15/04/09; full list of members	(5 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Jun 2008	288a	Director appointed michael irving notman	(3 pages)