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A & H DEVELOPERS LTD

Company number 04900689

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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)
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 14
16 Aug 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 AP03 Appointment of Mr Simon John Trobridge as a secretary
21 Jun 2010 AD01 Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL on 21 June 2010
11 Jun 2010 TM02 Termination of appointment of Ft Secretaries Limited as a secretary
15 May 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
13 May 2010 AA Accounts for a small company made up to 30 September 2009
12 May 2010 AR01 Annual return made up to 16 September 2009 with full list of shareholders
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 110,000
16 Jan 2010 MISC Increase share capital
16 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue of shares 28/08/2009
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2009 AAMD Amended accounts made up to 30 September 2008
02 Oct 2009 AAMD Amended accounts made up to 30 September 2007
02 Jul 2009 AA Accounts for a small company made up to 30 September 2008
26 Sep 2008 363a Return made up to 16/09/08; full list of members
14 Aug 2008 123 Nc inc already adjusted 17/07/08
14 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2008 AA Accounts for a small company made up to 30 September 2007
10 Oct 2007 363a Return made up to 16/09/07; full list of members
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
09 Jun 2007 395 Particulars of mortgage/charge
05 May 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge