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AKARI BEECHCROFT LIMITED

Company number 03243668

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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)
24 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 23 August 2012
07 Aug 2012 AA Full accounts made up to 6 November 2011
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Jul 2012 AP03 Appointment of Philip Antony Smith as a secretary
05 Jul 2012 TM02 Termination of appointment of Leib Levison as a secretary
05 Jul 2012 TM01 Termination of appointment of Jacob Sorotzkin as a director
05 Jul 2012 TM01 Termination of appointment of Leib Levison as a director
05 Jul 2012 AP01 Appointment of Philip Antony Smith as a director
05 Jul 2012 AP01 Appointment of Mr Tony Lumb as a director
28 Sep 2011 AA Full accounts made up to 7 November 2010
30 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 8 November 2009
05 Sep 2009 AA Full accounts made up to 9 November 2008
01 Sep 2009 363a Return made up to 29/08/09; full list of members
20 Oct 2008 AA Full accounts made up to 5 November 2007
29 Aug 2008 363a Return made up to 29/08/08; full list of members
11 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary
12 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 363a Return made up to 29/08/07; full list of members
21 Jun 2007 288b Director resigned
21 Jun 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 25 June 2006