- Company Overview for AKG HOLDINGS LIMITED (03096786)
- Filing history for AKG HOLDINGS LIMITED (03096786)
- People for AKG HOLDINGS LIMITED (03096786)
- Charges for AKG HOLDINGS LIMITED (03096786)
- More for AKG HOLDINGS LIMITED (03096786)
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) |
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22 Mar 2005 | AA | Full accounts made up to 31 May 2004 | |
16 Sep 2004 | 363s | Return made up to 31/08/04; full list of members | |
16 Sep 2004 | 363(288) |
Secretary's particulars changed
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05 Nov 2003 | AA | Full accounts made up to 31 May 2003 | |
18 Sep 2003 | 363s | Return made up to 31/08/03; full list of members | |
30 Sep 2002 | 363s | Return made up to 31/08/02; full list of members | |
06 Sep 2002 | AA | Full accounts made up to 31 May 2002 | |
11 Feb 2002 | AA | Full accounts made up to 31 May 2001 | |
27 Dec 2001 | 288a | New director appointed | |
06 Dec 2001 | 288b | Director resigned | |
20 Nov 2001 | 363s | Return made up to 31/08/01; full list of members | |
20 Nov 2001 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
12 Nov 2001 | 288b | Secretary resigned | |
12 Nov 2001 | 288b | Secretary resigned | |
07 Nov 2001 | 288a | New secretary appointed | |
29 Aug 2001 | 287 | Registered office changed on 29/08/01 from: 6-8 fenchurch buildings london EC3M 5HT | |
03 Apr 2001 | AA | Full accounts made up to 31 May 2000 | |
21 Jan 2001 | 287 | Registered office changed on 21/01/01 from: 21-37 south street dorking surrey RH4 2JZ | |
11 Dec 2000 | 363s | Return made up to 31/08/00; full list of members | |
15 Nov 2000 | 395 | Particulars of mortgage/charge | |
13 Nov 2000 | 288b | Secretary resigned | |
01 Nov 2000 | 288a | New secretary appointed | |
05 Apr 2000 | AA | Full accounts made up to 31 May 1999 | |
24 Sep 1999 | 363s | Return made up to 31/08/99; no change of members | |
05 Mar 1999 | AA | Full accounts made up to 31 May 1998 |