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BAK-RAK. LTD

Company number 03826607

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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)
20 Nov 2007 363a Return made up to 17/08/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Sep 2006 363a Return made up to 17/08/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Sep 2005 363a Return made up to 17/08/05; full list of members
15 Sep 2005 288a New director appointed
08 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
14 Sep 2004 363s Return made up to 17/08/04; full list of members
02 Aug 2004 AAMD Amended accounts made up to 31 May 2003
02 Aug 2004 AAMD Amended accounts made up to 31 May 2002
06 Apr 2004 288a New secretary appointed
25 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
25 Sep 2003 363s Return made up to 17/08/03; full list of members
25 Sep 2003 88(2)R Ad 01/08/02-01/08/03 £ si 98@1 £ si 1000@.1
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointment 30/07/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 123 £ nc 100/300 30/07/03
11 Sep 2003 288a New director appointed
11 Sep 2003 288b Secretary resigned;director resigned
03 May 2003 AA Total exemption small company accounts made up to 31 May 2002
22 Aug 2002 363s Return made up to 17/08/02; full list of members
13 Aug 2002 AA Total exemption small company accounts made up to 31 May 2001
05 Apr 2002 225 Accounting reference date shortened from 31/08/01 to 31/05/01
04 Apr 2002 CERTNM Company name changed kiss-it LTD\certificate issued on 04/04/02