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AKWOOD PROPERTY CO.LIMITED

Company number 00813227

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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)
10 Apr 1996 363s Return made up to 31/03/96; full list of members
23 Jan 1996 AA Full accounts made up to 31 March 1995
17 Aug 1995 MEM/ARTS Memorandum and Articles of Association
31 Jul 1995 287 Registered office changed on 31/07/95 from: magnolia house 18 market square sandy bedfordshire SG19 1LA
10 Apr 1995 363s Return made up to 31/03/95; change of members
07 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 287 Registered office changed on 20/09/94 from: the manor house 11 shortmead st biggleswade beds SG18 0AT
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Request DocumentRegistered office changed on 20/09/94 from: the manor house 11 shortmead st biggleswade beds SG18 0AT
13 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1994 363s Return made up to 31/03/94; full list of members
  • 363(287) ‐ Registered office changed on 22/03/94
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Request DocumentReturn made up to 31/03/94; full list of members
08 Feb 1994 395 Particulars of mortgage/charge
05 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
21 Dec 1993 288 Secretary resigned;new secretary appointed
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21 Dec 1993 288 Director resigned
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25 Apr 1993 288 New director appointed
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25 Apr 1993 288 New director appointed
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25 Apr 1993 288 Director resigned
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25 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/03/93; full list of members
26 Jan 1993 AA Full accounts made up to 31 March 1992
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23 Sep 1992 288 New director appointed
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23 Sep 1992 288 New director appointed
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20 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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20 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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29 Apr 1992 363s Return made up to 31/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/92; full list of members