AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

Date	Type	Description	View / Download
23 Sep 2003	288b	Director resigned	(1 page)
26 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(3 pages)
19 Jun 2003	363a	Return made up to 15/04/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(7 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
14 Apr 2003	CERTNM	Company name changed amey ventures LIMITED\certificate issued on 14/04/03	(2 pages)
21 Mar 2003	288a	New director appointed	(4 pages)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
15 Jan 2003	CERTNM	Company name changed amey (marlborough street) holdin gs LIMITED\certificate issued on 15/01/03	(2 pages)
07 Nov 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
29 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
26 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
24 Jun 2002	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(4 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(5 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)