AKG HOLDINGS LIMITED

Company number 03096786

Date	Type	Description	View / Download
28 Sep 1998	353	Location of register of members	(1 page)
28 Sep 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
13 May 1998	CERTNM	Company name changed old dutch house investments limi ted\certificate issued on 14/05/98	(2 pages)
25 Mar 1998	AA	Full accounts made up to 31 May 1997	(10 pages)
24 Mar 1998	288b	Director resigned	(1 page)
04 Sep 1997	363s	Return made up to 31/08/97; full list of members	(7 pages)
04 Sep 1997	287	Registered office changed on 04/09/97 from: 56 dene street dorking surrey RH4 2DP	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
16 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 800@1=800 £ ic 200/1000	(2 pages)
25 Mar 1997	AA	Full accounts made up to 31 May 1996	(9 pages)
15 Oct 1996	363a	Return made up to 31/08/96; full list of members	(8 pages)
15 Oct 1996	363(353)	Location of register of members address 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 Document
15 Oct 1996	288a	New secretary appointed	(2 pages)
15 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
08 May 1996	225(1)	Accounting reference date shortened from 31/07 to 31/05	(1 page)
15 Apr 1996	288	New director appointed	(1 page)
09 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jan 1996	88(2)O	Ad 15/08/95--------- £ si 198@1	(2 pages)
13 Dec 1995	88(2)P	Ad 15/08/95--------- £ si 198@1=198 £ ic 2/200	(2 pages)
20 Nov 1995	287	Registered office changed on 20/11/95 from: the old dutch house 134 high street doking surrey RH14 1BG	(1 page)
15 Nov 1995	224	Accounting reference date notified as 31/07	(1 page)
10 Oct 1995	288	New director appointed	(2 pages)
05 Sep 1995	288	New director appointed	(2 pages)
05 Sep 1995	288	Secretary resigned	(1 page)
31 Aug 1995	NEWINC	Incorporation	(15 pages)