AKB (HOLDINGS) LIMITED

Company number 03883957

Date	Type	Description	View / Download
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288a	New secretary appointed	(1 page)
06 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
18 Dec 2002	363s	Return made up to 25/11/02; full list of members	(7 pages)
25 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
19 Dec 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
29 Jan 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: l g harris & co LTD hanbury road, stoke prior bromsgrove worcestershire B60 4AE	(1 page)
16 Mar 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
10 Mar 2000	287	Registered office changed on 10/03/00 from: saxon park hanbury road, stoke prior bromsgrove worcestershire B60 4AE	(1 page)
25 Jan 2000	CERTNM	Company name changed harpick 2006 LIMITED\certificate issued on 26/01/00	(7 pages)
23 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
29 Dec 1999	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
29 Dec 1999	287	Registered office changed on 29/12/99 from: beech house church green east redditch worcestershire B98 8BP	(1 page)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	NEWINC	Incorporation	(12 pages)