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AYKROYD & SONS LIMITED

Company number 00263547

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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)
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 13/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 88(2)R Ad 23/03/04--------- £ si 10@1=10 £ ic 7690/7700
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
22 Dec 2003 363s Return made up to 16/12/03; full list of members
10 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
30 Jan 2002 AA Full accounts made up to 31 March 2001
24 Jan 2002 395 Particulars of mortgage/charge
27 Dec 2001 363s Return made up to 31/12/01; full list of members
22 Sep 2001 395 Particulars of mortgage/charge
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Secretary resigned
05 Jan 2001 363s Return made up to 31/12/00; full list of members
15 Dec 2000 AA Full accounts made up to 31 March 2000
14 Jun 2000 395 Particulars of mortgage/charge
25 May 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 403a Declaration of satisfaction of mortgage/charge
24 Jan 2000 AA Full accounts made up to 31 March 1999
17 Jan 2000 288a New director appointed
17 Jan 2000 363s Return made up to 31/12/99; full list of members
08 Feb 1999 287 Registered office changed on 08/02/99 from: arran buildings 88 high street y bala gwynedd LL23 7AD