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AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

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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)
14 Apr 2003 CERTNM Company name changed amey ventures LIMITED\certificate issued on 14/04/03
21 Mar 2003 288a New director appointed
18 Mar 2003 288b Director resigned
06 Feb 2003 287 Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD
15 Jan 2003 CERTNM Company name changed amey (marlborough street) holdin gs LIMITED\certificate issued on 15/01/03
07 Nov 2002 288b Director resigned
25 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned
29 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
26 Jun 2002 MEM/ARTS Memorandum and Articles of Association
24 Jun 2002 288a New secretary appointed
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Director resigned
24 Jun 2002 287 Registered office changed on 24/06/02 from: 1 mitchell lane bristol BS1 6BU
06 Jun 2002 CERTNM Company name changed MC239 LIMITED\certificate issued on 06/06/02
15 Apr 2002 NEWINC Incorporation