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AH&I GROUP LIMITED

Company number 05339597

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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 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
18 May 2007 288c Director's particulars changed
06 Mar 2007 363s Return made up to 24/01/07; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Feb 2006 363s Return made up to 24/01/06; full list of members
03 Dec 2005 395 Particulars of mortgage/charge
05 Apr 2005 88(2)R Ad 25/01/05--------- £ si 98@1=98 £ ic 2/100
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288a New director appointed
29 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005 123 £ nc 1000/100000 24/01/05
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288b Director resigned
24 Jan 2005 NEWINC Incorporation