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AHN1 LIMITED

Company number 02183625

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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)
18 Oct 2007 363a Return made up to 20/10/07; full list of members
14 Sep 2007 169 £ ic 63001000/11379000 29/08/07 £ sr 51622000@1=51622000
01 Aug 2007 173 Declaration of shares redemption:auditor's report
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Seller shares 23/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jul 2007 288c Director's particulars changed
30 Oct 2006 AA Accounts made up to 31 March 2006
27 Oct 2006 363a Return made up to 20/10/06; full list of members
10 Aug 2006 288b Director resigned
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 363a Return made up to 20/10/05; full list of members
21 Sep 2005 288c Director's particulars changed
07 Sep 2005 AA Accounts made up to 31 March 2005
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
27 Oct 2004 363a Return made up to 20/10/04; full list of members
11 Aug 2004 AA Accounts made up to 31 March 2004
26 May 2004 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 288b Director resigned
27 Oct 2003 363a Return made up to 20/10/03; full list of members
18 Sep 2003 AA Accounts made up to 31 March 2003
18 Aug 2003 288c Director's particulars changed