AAH TWENTY FOUR LIMITED



Company Documents

DateDescription
10/12/2110 December 2021 NewConfirmation statement made on 2021-12-10 with updates

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-03-31

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16/12/1416 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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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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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/12/1221 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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

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

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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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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 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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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON

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17/01/1117 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/12/0931 December 2009 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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31/12/0831 December 2008 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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16/04/0816 April 2008 DIRECTOR'S PARTICULARS PETER SMERDON

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

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07/04/087 April 2008 DIRECTOR RESIGNED ANDREW MURDOCK

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/12/0727 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 SECRETARY RESIGNED

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27/01/0727 January 2007 DEC MORT/CHARGE *****

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

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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

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05/01/065 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/11/0310 November 2003 S366A DISP HOLDING AGM 27/10/03 S252 DISP LAYING ACC 27/10/03 S386 DISP APP AUDS 27/10/03

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25/10/0325 October 2003 AUDITOR'S RESIGNATION

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07/05/037 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/07/02

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02/08/022 August 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: BLOCK 5, UNIT 4 OAKBANK INDUSTRIAL ESTATE GARSCUBE ROAD GLASGOW G20 7LU

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/022 August 2002 COMPANY NAME CHANGED A. G. BANNERMAN LIMITED CERTIFICATE ISSUED ON 02/08/02; RESOLUTION PASSED ON 31/07/02

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02/08/022 August 2002 SECTION 320 APPROVED 31/07/02

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02/08/022 August 2002 SECTION 320 APPROVED 25/07/02

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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26/02/0226 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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02/03/012 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/01

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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04/04/004 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 291 MARYHILL ROAD GLASGOW G20 7YA

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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19/03/9919 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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31/12/9731 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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14/02/9714 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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03/01/963 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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01/03/951 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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15/04/9415 April 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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13/01/9413 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/9412 January 1994 DIRECTOR RESIGNED

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12/01/9412 January 1994 RE SHARES 31/12/93

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12/01/9412 January 1994 RE SHARES 31/12/93

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30/04/9330 April 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93

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18/02/9318 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 ALTER MEM AND ARTS 07/09/92

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30/04/9230 April 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92

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24/03/9224 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91

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09/04/919 April 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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11/03/9011 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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24/02/8924 February 1989 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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18/01/8818 January 1988 SATISFACTION OF MORTGAGE/CHARGE

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18/01/8818 January 1988 DEC MORT/CHARGE 00467

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15/10/8715 October 1987 PARTIC OF MORT/CHARGE 9555

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30/06/8730 June 1987 RETURN MADE UP TO 30/11/86; NO CHANGE OF MEMBERS

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30/04/8730 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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30/04/8530 April 1985 FULL ACCOUNTS MADE UP TO 30/04/85

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08/06/848 June 1984 ANNUAL RETURN MADE UP TO 15/09/83

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30/04/8230 April 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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30/04/8030 April 1980 ANNUAL ACCOUNTS MADE UP DATE 30/04/80

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09/07/689 July 1968 PARTICULARS OF MORTGAGE/CHARGE

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