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AH (UK) 91 LIMITED

Company number 05009368

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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)
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
22 Sep 2010 CERTNM Company name changed alberti holdings uk LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
22 Sep 2010 CONNOT Change of name notice
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Antony John David Alberti on 7 January 2010
18 Jan 2010 TM02 Termination of appointment of Christopher Garner as a secretary
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 49
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 50
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 47
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 48
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 46
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 45
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 44
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 43
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 42
06 May 2009 AA Accounts for a small company made up to 31 March 2008
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 41
22 Jan 2009 363a Return made up to 07/01/09; full list of members
22 Jan 2009 288c Secretary's change of particulars / chris garner / 17/11/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 40
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 39