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AHL SOUTHFIELDS TRADING LIMITED

Company number 05756144

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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)
15 Apr 2009 288b Appointment terminated director and secretary kenneth cox
03 Apr 2009 288a Director appointed david orchin
03 Apr 2009 288b Appointment terminated director vivian rosser
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
22 May 2008 363a Return made up to 24/03/08; no change of members
22 May 2008 288c Director's change of particulars / giles mackay / 01/11/2007
31 Jan 2008 AA Full accounts made up to 30 June 2007
28 Aug 2007 403b Declaration of mortgage charge released/ceased
28 Aug 2007 403b Declaration of mortgage charge released/ceased
22 Aug 2007 288b Director resigned
21 Aug 2007 288a New director appointed
03 Apr 2007 363a Return made up to 24/03/07; full list of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: 400 capability green luton bedfordshire LU1 3LU
30 Nov 2006 288a New director appointed
19 Oct 2006 288b Director resigned
16 Aug 2006 288a New director appointed
07 Aug 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
30 Jun 2006 395 Particulars of mortgage/charge
30 Jun 2006 395 Particulars of mortgage/charge
24 Mar 2006 NEWINC Incorporation