AAH TWENTY SEVEN LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | S366A DISP HOLDING AGM 18/08/05 |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED GEHIS LIMITED CERTIFICATE ISSUED ON 23/03/03 |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: G OFFICE CHANGED 15/07/98 HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 07/12/967 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED OAKREADS LIMITED CERTIFICATE ISSUED ON 15/02/96 |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: G OFFICE CHANGED 28/09/95 76 SOUTH PARK LINCOLN LN5 8ES |
| 14/08/9514 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/08/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW SECRETARY APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/937 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 VANTAGE HOUSE MERIDIAN OFFICE PARK OSBORN WAY,HOOK,BASINGSTOKE HAMPSHIRE RG27 9HX |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: G OFFICE CHANGED 31/07/92 C/O AAH PHARMACY CONCESSIONS LTD STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JP |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/05/9219 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/05/92 |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 STONEFIELD WAY, RUISLIP, MIDDLESEX. HA4 0JP |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | RETURN MADE UP TO 07/09/90; CHANGE OF MEMBERS |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | AUDITOR'S RESIGNATION |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: G OFFICE CHANGED 25/09/90 46 ALBERT RD WEST BRIDGFORD NOTTINGHAM NG2 5GS |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: G OFFICE CHANGED 14/07/89 EASTGATEHOUSE 34 STONEY STREET NOTTINGHAM NG1 1NB |
| 22/05/8922 May 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | WD 03/11/87 AD 20/02/87--------- � SI 74@1=74 � IC 2/76 |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | REGISTERED OFFICE CHANGED ON 25/02/87 FROM: G OFFICE CHANGED 25/02/87 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 20/02/8720 February 1987 | CERTIFICATE OF INCORPORATION |
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