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AHR LONDON LIMITED

Company number 07464357

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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 Jun 2011	AP01	Appointment of Mr Jonathan Sarfaty as a director	View PDF Appointment of Mr Jonathan Sarfaty as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP01	Appointment of Michael Barry Walters as a director	View PDF Appointment of Michael Barry Walters as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP01	Appointment of Sarah Williams as a director	View PDF Appointment of Sarah Williams as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
26 Jan 2011	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 26 January 2011	View PDF Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 26 January 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP01	Appointment of Brian Johnson as a director	View PDF Appointment of Brian Johnson as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CERTNM	Company name changed sevco (5049) LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-24	View PDF Company name changed sevco (5049) LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-24 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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