AAH TWENTY FIVE LIMITED

Company Documents

DateDescription
05/12/145 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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01/12/141 December 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD

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03/01/143 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/12/1210 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS

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12/09/1212 September 2012 DIRECTOR APPOINTED MR THORSTEN BEER

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02/08/122 August 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG

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30/07/1230 July 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY

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16/01/1216 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/12/1030 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/12/0931 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008

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28/12/0728 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 SECRETARY RESIGNED

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04/01/074 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/03/0325 March 2003 COMPANY NAME CHANGED
GEHE UK (PRIMARY CARE SERVICES)
LIMITED
CERTIFICATE ISSUED ON 25/03/03

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20/12/0220 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 SECRETARY RESIGNED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/01/019 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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02/01/012 January 2001 COMPANY NAME CHANGED
E. & F. CUMMINS LIMITED
CERTIFICATE ISSUED ON 02/01/01

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12/12/0012 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/12/998 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/02/9925 February 1999 DIRECTOR'S PARTICULARS CHANGED

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 DIRECTOR RESIGNED

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04/12/984 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM:
HAMPTON COURT
TUDOR ROAD MANOR PARK
RUNCORN
CHESHIRE WA7 1TX

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08/04/988 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/12/979 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 DIRECTOR'S PARTICULARS CHANGED

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06/06/976 June 1997 S366A DISP HOLDING AGM 02/06/97

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06/06/976 June 1997 S252 DISP LAYING ACC 02/06/97

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09/05/979 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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09/04/979 April 1997 DIRECTOR RESIGNED

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 NEW SECRETARY APPOINTED

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20/02/9720 February 1997 SECRETARY RESIGNED

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12/12/9612 December 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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02/03/962 March 1996 SECRETARY'S PARTICULARS CHANGED

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05/02/965 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/12/954 December 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 DIRECTOR'S PARTICULARS CHANGED

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28/09/9528 September 1995 REGISTERED OFFICE CHANGED ON 28/09/95 FROM:
76 SOUTH PARK
LINCOLN
LN5 8ES

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30/06/9530 June 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/06/9521 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9520 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/9415 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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06/12/946 December 1994 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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16/11/9416 November 1994 EXEMPTION FROM APPOINTING AUDITORS 31/08/94

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13/01/9413 January 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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13/11/9313 November 1993 DIRECTOR RESIGNED

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30/08/9330 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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11/02/9311 February 1993 REGISTERED OFFICE CHANGED ON 11/02/93 FROM:
TALBOT STREET
BRIERCLIFFE
BURNLEY
LANCASHIRE BB10 2JY

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11/01/9311 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 NEW DIRECTOR APPOINTED

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17/12/9217 December 1992 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS

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20/10/9220 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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11/05/9211 May 1992 SECRETARY'S PARTICULARS CHANGED

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09/12/919 December 1991 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS

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01/10/911 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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15/08/9115 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9124 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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11/02/9111 February 1991 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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28/11/8828 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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28/11/8828 November 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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28/11/8828 November 1988 EXEMPTION FROM APPOINTING AUDITORS 250888

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02/11/882 November 1988 REGISTERED OFFICE CHANGED ON 02/11/88 FROM:
199 KIRKWAY
ALKRINGTON
MIDDLETON
MANCHESTER

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10/11/8710 November 1987 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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10/11/8710 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8710 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/8715 October 1987 ADOPT MEM AND ARTS 250987

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24/08/8724 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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24/08/8724 August 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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15/10/8615 October 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS

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22/08/8622 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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