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AKENHAM HALL LIMITED

Company number 03354923

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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)
12 Jun 2002 363s Return made up to 17/04/02; full list of members
02 Oct 2001 AA Full accounts made up to 31 March 2001
21 May 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 May 2001 288b Secretary resigned
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
10 May 2001 288a New secretary appointed
23 Oct 2000 AA Full accounts made up to 31 March 2000
06 Jun 2000 363s Return made up to 17/04/00; full list of members
07 Oct 1999 AA Full accounts made up to 31 March 1999
01 Oct 1999 88(3) Particulars of contract relating to shares
07 May 1999 363s Return made up to 17/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Dec 1998 AA Accounts for a small company made up to 31 March 1998
20 May 1998 363s Return made up to 17/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1997 88(2) Ad 24/06/97--------- £ si 1095524@1=1095524 £ ic 1/1095525
21 May 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 288a New secretary appointed;new director appointed
12 May 1997 288a New director appointed
12 May 1997 288a New director appointed
12 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
12 May 1997 287 Registered office changed on 12/05/97 from: brierly place new london road chelmsford essex CM2 0AP
12 May 1997 288b Director resigned
12 May 1997 288b Secretary resigned;director resigned
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1997 NEWINC Incorporation