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ALLEN & HEATH HOLDINGS LIMITED

Company number 05653430

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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)
24 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
24 Apr 2008 288b Appointment Terminated Director robert goleniowski
24 Apr 2008 288b Appointment Terminated Director peter adams
24 Apr 2008 288b Appointment Terminated Director michael blake
07 Jan 2008 363a Return made up to 14/12/07; full list of members
23 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
05 Jan 2007 363s Return made up to 14/12/06; full list of members
05 Jan 2007 363(288) Director's particulars changed
05 Jan 2007 363(190) Location of debenture register address changed
02 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
04 Jul 2006 SA Statement of affairs
04 Jul 2006 88(2)R Ad 24/03/06--------- £ si 454580@1=454580 £ ic 1/454581
01 Jul 2006 395 Particulars of mortgage/charge
24 May 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 123 £ nc 1000/463718 24/03/06
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
20 Mar 2006 288b Secretary resigned