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AHG BAU+DECO LIMITED

Company number 05422730

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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 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Ms Angelika Senser as a director
09 Mar 2011 TM02 Termination of appointment of Angelika Seuser as a secretary
09 Mar 2011 TM01 Termination of appointment of Horst-Dieter Albrecht as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 12/04/09; full list of members
16 Dec 2008 288c Secretary's change of particulars / angelika seuser / 15/12/2008
16 Dec 2008 288c Secretary's change of particulars / angelika senser / 15/12/2008
16 Dec 2008 288c Director's change of particulars / horst-dieter albrecht / 15/12/2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 363a Return made up to 12/04/08; full list of members
29 Nov 2007 AAMD Amended accounts made up to 31 December 2006
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 May 2007 363a Return made up to 12/04/07; full list of members
18 Apr 2007 AA Accounts for a dormant company made up to 31 December 2005
19 Dec 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
13 Apr 2006 363a Return made up to 12/04/06; full list of members
12 Apr 2005 NEWINC Incorporation