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AHL THE FORGE INVESTMENTS LIMITED

Company number 05933555

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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
09 Jan 2009 363a Return made up to 13/09/08; full list of members
22 May 2008 288c Director's change of particulars / giles mackay / 01/11/2007
31 Jan 2008 AA Accounts made up to 30 June 2007
02 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 395 Particulars of mortgage/charge
23 Oct 2007 363a Return made up to 13/09/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: 400 capability green luton bedfordshire LU1 3LU
06 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
22 Aug 2007 288b Director resigned
21 Aug 2007 288a New director appointed
26 Jun 2007 CERTNM Company name changed ahl kingsmead investments limite d\certificate issued on 26/06/07
30 Nov 2006 288a New director appointed
13 Sep 2006 NEWINC Incorporation