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AFFORDABLE HOMES UK LIMITED

Company number 04875820

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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)
04 Aug 2008 288c Director's change of particulars / john cottingham / 18/06/2007
18 Oct 2007 288b Director resigned
18 Oct 2007 288a New director appointed
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 22/08/07; full list of members
22 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
13 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2007 88(2)R Ad 22/12/06--------- £ si 1000@1=1000 £ ic 1000/2000
03 Feb 2007 123 Nc inc already adjusted 22/12/06
03 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 22/12/06
03 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 CERTNM Company name changed affordable housing uk LIMITED\certificate issued on 19/01/07
16 Jan 2007 288a New director appointed
04 Sep 2006 363a Return made up to 22/08/06; full list of members
23 May 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2005 363a Return made up to 22/08/05; full list of members
14 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Dec 2004 225 Accounting reference date shortened from 31/08/05 to 31/12/04
03 Dec 2004 288b Secretary resigned
03 Dec 2004 288b Director resigned