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AKE HOLDINGS LIMITED

Company number 03061284

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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)
06 Jan 2004	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 5 pages (5 pages)
29 Aug 2003	363s	Return made up to 25/05/03; full list of members	View PDF Return made up to 25/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
12 Mar 2003	AA	Total exemption full accounts made up to 28 February 2002	View PDF Total exemption full accounts made up to 28 February 2002 - link opens in a new window - 7 pages (7 pages)
19 Jul 2002	363s	Return made up to 25/05/02; full list of members	View PDF Return made up to 25/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2002	AA	Total exemption full accounts made up to 28 February 2001	View PDF Total exemption full accounts made up to 28 February 2001 - link opens in a new window - 8 pages (8 pages)
13 Jun 2001	363s	Return made up to 25/05/01; full list of members	View PDF Return made up to 25/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2001	AA	Full accounts made up to 28 February 2000	View PDF Full accounts made up to 28 February 2000 - link opens in a new window - 8 pages (8 pages)
27 Jul 2000	363s	Return made up to 25/05/00; full list of members	View PDF Return made up to 25/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
30 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 6 pages (6 pages)
07 Jul 1999	363s	Return made up to 25/05/99; full list of members	View PDF Return made up to 25/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1998	225	Accounting reference date extended from 30/09/98 to 28/02/99	View PDF Accounting reference date extended from 30/09/98 to 28/02/99 - link opens in a new window - 1 page (1 page)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
09 Jun 1998	363s	Return made up to 25/05/98; no change of members	View PDF Return made up to 25/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jun 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
15 Aug 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
06 Aug 1997	363s	Return made up to 25/05/97; no change of members	View PDF Return made up to 25/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jun 1996	363s	Return made up to 25/05/96; full list of members	View PDF Return made up to 25/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
09 Jun 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
09 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
09 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
09 Jun 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window
09 Jun 1995	287	Registered office changed on 09/06/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN	View PDF Registered office changed on 09/06/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN - link opens in a new window
09 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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