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AAH SIX LIMITED

Company number 00341246

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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)
04 May 1994 CERTNM Company name changed garston builders (merchants) lim ited\certificate issued on 05/05/94
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Request DocumentCompany name changed garston builders (merchants) lim ited\certificate issued on 05/05/94
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
28 Jul 1993 363x Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
24 Jul 1992 363x Return made up to 01/07/92; full list of members
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Request DocumentReturn made up to 01/07/92; full list of members
08 May 1992 288 Secretary's particulars changed
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12 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
17 Jul 1991 363x Return made up to 01/07/91; full list of members
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Request DocumentReturn made up to 01/07/91; full list of members
15 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Aug 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
01 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1989 287 Registered office changed on 07/03/89 from: railwaygoodsyard stationroad bricketwood stalbansherts AL2 3PE
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Request DocumentRegistered office changed on 07/03/89 from: railwaygoodsyard stationroad bricketwood stalbansherts AL2 3PE