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ANDERSEN HARVEY LAKE AND COMPANY LIMITED

Company number 01768103

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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)
06 Sep 2013 CERTNM Company name changed ahl lines LTD\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
06 Sep 2013 CONNOT Change of name notice
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mrs Pamela Gladys Kagan as a director
18 Oct 2011 TM01 Termination of appointment of Steven Wetton as a director
26 Sep 2011 CERTNM Company name changed birmingham freight LIMITED\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-25
  • NM01 ‐ Change of name by resolution
25 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Feb 2009 288c Director's change of particulars / roger kagan / 29/01/2009
27 Jan 2009 363a Return made up to 26/01/09; full list of members
08 Jan 2009 288a Director appointed mr steven roger wetton
08 Jan 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
08 Jan 2009 288b Appointment terminated secretary pamela kagan
08 Jan 2009 288b Appointment terminated director pamela kagan
27 Nov 2008 CERTNM Company name changed A.H.L. lines LIMITED\certificate issued on 28/11/08
06 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Jan 2008 363a Return made up to 28/01/08; full list of members
14 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
06 Feb 2007 363a Return made up to 31/01/07; full list of members