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KAK HOLDINGS LIMITED

Company number 02076995

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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)
18 Jan 2011 AP03 Appointment of Sonia Farhadi as a secretary
18 Jan 2011 AP01 Appointment of Mojtaba Rezvani as a director
18 Jan 2011 TM01 Termination of appointment of Kenneth Kennedy as a director
18 Jan 2011 TM01 Termination of appointment of Barbro Kennedy as a director
18 Jan 2011 TM02 Termination of appointment of Barbro Kennedy as a secretary
18 Jan 2011 AD01 Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 18 January 2011
17 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
15 Dec 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 9
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Kenneth Alan Kennedy on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Barbro Ingegerd Kennedy on 1 October 2009
21 May 2009 395 Particulars of a mortgage or charge / charge no: 8
22 Dec 2008 363a Return made up to 01/10/08; full list of members
24 Jul 2008 AA Total exemption full accounts made up to 31 May 2008
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Oct 2007 363s Return made up to 01/10/07; no change of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006