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A. & H. CONSTRUCTION AND DEVELOPMENTS PLC

Company number 02580900

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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)
24 Mar 2006 363a Return made up to 08/02/06; full list of members
28 Feb 2006 288c Director's particulars changed
13 Jan 2006 288c Secretary's particulars changed
13 Jan 2006 288c Director's particulars changed
26 Sep 2005 AA Full accounts made up to 30 April 2005
16 Feb 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2004 AA Full accounts made up to 30 April 2004
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Apr 2004 287 Registered office changed on 08/04/04 from: coombs road halesowen west midlands B62 8AL
03 Feb 2004 363s Return made up to 08/02/04; full list of members
04 Nov 2003 AA Full accounts made up to 30 April 2003
24 Aug 2003 288b Director resigned
17 Feb 2003 363s Return made up to 08/02/03; full list of members
27 Oct 2002 AA Full accounts made up to 30 April 2002
23 Sep 2002 88(2)R Ad 15/08/02--------- £ si 1000@1=1000 £ ic 51000/52000
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002 123 £ nc 101000/102000 15/08/02
19 Jul 2002 88(2)R Ad 14/06/02--------- £ si 1000@1=1000 £ ic 50000/51000
19 Jul 2002 123 Nc inc already adjusted 14/06/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 363s Return made up to 08/02/02; full list of members
10 Jan 2002 AA Full accounts made up to 30 April 2001
16 Feb 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2000 AA Full accounts made up to 30 April 2000
01 Mar 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed