- Company Overview for AKARI WHITCHURCH LIMITED (03554429)
- Filing history for AKARI WHITCHURCH LIMITED (03554429)
- People for AKARI WHITCHURCH LIMITED (03554429)
- Charges for AKARI WHITCHURCH LIMITED (03554429)
- More for AKARI WHITCHURCH LIMITED (03554429)
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) |
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06 Jul 2012 | TM02 | Termination of appointment of Jacob Sorotzkin as a secretary | |
06 Jul 2012 | TM01 | Termination of appointment of Jacob Sorotzkin as a director | |
06 Jul 2012 | TM01 | Termination of appointment of Leib Levison as a director | |
06 Jul 2012 | AP01 | Appointment of Mr Tony Lumb as a director | |
06 Jul 2012 | AP01 | Appointment of Philip Antony Smith as a director | |
05 Jul 2012 | AP03 | Appointment of Philip Antony Smith as a secretary | |
13 Jun 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
25 Oct 2011 | RESOLUTIONS |
Resolutions
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26 Sep 2011 | AA | Full accounts made up to 7 November 2010 | |
03 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
11 Aug 2010 | AA | Full accounts made up to 8 November 2009 | |
28 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
05 Sep 2009 | AA | Full accounts made up to 9 November 2008 | |
28 Apr 2009 | 363a | Return made up to 28/04/09; full list of members | |
20 Oct 2008 | AA | Full accounts made up to 5 November 2007 | |
28 Apr 2008 | 363a | Return made up to 28/04/08; 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 | |
21 Jun 2007 | 288b | Secretary resigned | |
21 Jun 2007 | 288b | Director resigned | |
21 Jun 2007 | 288a | New secretary appointed;new director appointed | |
10 May 2007 | AA | Full accounts made up to 25 June 2006 | |
02 May 2007 | 363a | Return made up to 28/04/07; full list of members | |
09 Aug 2006 | 288b | Director resigned |