AHR DORMANT FIVE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | COMPANY NAME CHANGED AEDAS TRUSTEES LIMITED CERTIFICATE ISSUED ON 07/07/14 |
| 07/07/147 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ELLIS / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM FIRTH / 01/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/10/0923 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: AEDAS NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD W YORKS HD1 2LF |
| 03/12/073 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | COMPANY NAME CHANGED DOOR 74 LIMITED CERTIFICATE ISSUED ON 09/11/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O AEDAS 5-8 HARDWICK STREET LONDON EC1R 4RG |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 5-8 HARDWICK STREET LONDON EC1R 4RB |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 5-8 HARDWICK STREET LONDON EC1R 4RB |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: C/O ABBEY HOLFORD ROWE NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD HD1 2LF |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/00 |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 05/01/995 January 1999 | COMPANY NAME CHANGED H.A. GRAPHICS LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 09/01/979 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/02/95 |
| 09/03/959 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/01/9327 January 1993 | S386 DISP APP AUDS 20/01/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: G OFFICE CHANGED 11/10/90 FISHMONGERS CHAMBERS 110 UPPER THAMES STREET LONDON EC4R 3TJ |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 05/01/885 January 1988 | FIRST GAZETTE |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
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