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AHA ARCHITECTURE INTERNATIONAL LIMITED

Company number 05009629

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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)
03 Feb 2005 288a New director appointed
03 Feb 2005 288a New director appointed
03 Feb 2005 288c Director's particulars changed
03 Feb 2005 288c Director's particulars changed
07 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 88(2)R Ad 11/05/04--------- £ si 25@1=25 £ ic 75/100
04 Jan 2005 88(2)R Ad 11/05/04--------- £ si 25@1=25 £ ic 50/75
04 Jan 2005 88(2)R Ad 11/05/04--------- £ si 25@1=25 £ ic 25/50
04 Jan 2005 88(2)R Ad 11/05/04--------- £ si 24@1=24 £ ic 1/25
30 Dec 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
13 May 2004 287 Registered office changed on 13/05/04 from: keystone 60 london road st albans hertfordshire AL1 1NG
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
16 Apr 2004 CERTNM Company name changed pictons co 15 LIMITED\certificate issued on 16/04/04
15 Apr 2004 288a New secretary appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
31 Mar 2004 288b Secretary resigned
08 Jan 2004 NEWINC Incorporation