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AKG HOLDINGS LIMITED

Company number 03096786

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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)
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
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