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ACHKEY LIMITED

Company number 03471757

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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 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 65,106.48
18 Nov 2014 AD01 Registered office address changed from C/O Begbies Chettle Agar Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 65,106.48
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority expire 30/09/2014
30 Jan 2014 AA Accounts for a small company made up to 31 May 2013
12 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 65,106.44
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
12 Dec 2012 CH03 Secretary's details changed for John Stephen Wilkinson on 1 January 2012
07 Dec 2012 AA Accounts for a small company made up to 31 May 2012
23 Feb 2012 AA Accounts for a small company made up to 31 May 2011
09 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a small company made up to 31 May 2010
23 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a small company made up to 31 May 2009
23 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Michael Stuart Wilkinson on 26 November 2009
01 Apr 2009 AA Accounts for a small company made up to 31 May 2008
22 Dec 2008 363a Return made up to 26/11/08; full list of members
26 Mar 2008 AA Accounts for a small company made up to 31 May 2007
19 Dec 2007 363a Return made up to 26/11/07; full list of members
19 Dec 2007 190 Location of debenture register
19 Dec 2007 353 Location of register of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: c/o hope agar epworth house 25 city road london EC1Y 1AR
05 Jun 2007 288a New secretary appointed
23 May 2007 288b Director resigned