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AKHTER GROUP LIMITED

Company number 01435835

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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)
20 Dec 2013 AUD Auditor's resignation
17 Oct 2013 TM02 Termination of appointment of David Nuttall as a secretary
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 342,839.2
18 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
23 Oct 2012 AAMD Amended group of companies' accounts made up to 30 June 2011
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 21
16 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Alan George Laffoley on 30 September 2010
31 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Oct 2009 AR01 Annual return made up to 30 September 2008 with full list of shareholders
28 Jul 2009 169 Gbp ic 469545.3/370061\26/06/09\gbp sr 994843@0.1=99484.3\
14 Jul 2009 288b Appointment terminated director alan tillbrook
28 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2009 53 Application for reregistration from PLC to private
28 Apr 2009 MAR Re-registration of Memorandum and Articles
28 Apr 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
05 Nov 2008 363a Return made up to 30/09/08; full list of members; amend
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13