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QH ENTERPRISES HOLDINGS LIMITED

Company number 06511607

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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)
20 Jul 2010 CERTNM Company name changed ait enterprises holdings LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
20 Jul 2010 CONNOT Change of name notice
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
24 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
21 May 2010 TM01 Termination of appointment of Omar Fayed as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna as a director
21 May 2010 TM01 Termination of appointment of Mohamed Al Fayed as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
09 Apr 2010 AP01 Appointment of Omar Alexander Fayed as a director
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
01 Dec 2009 AA Full accounts made up to 31 January 2009
09 Oct 2009 CH01 Director's details changed for Mr Michael Ashley Ward on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
24 Jun 2009 288b Appointment terminated director omar fayed
24 Feb 2009 363a Return made up to 21/02/09; full list of members
26 Jan 2009 288b Appointment terminated director james mcarthur
20 Oct 2008 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
13 Oct 2008 288c Director's change of particulars / omar fayed / 08/10/2008
07 May 2008 288a Director appointed james mcarthur