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AKG INTERMEDIARIES LIMITED

Company number 03913376

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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 Jan 2006 AA Full accounts made up to 31 May 2005
22 Mar 2005 AA Full accounts made up to 31 May 2004
28 Feb 2005 363s Return made up to 25/01/05; full list of members
28 Feb 2005 363(288) Secretary's particulars changed
26 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 403a Declaration of satisfaction of mortgage/charge
25 Feb 2004 363s Return made up to 25/01/04; full list of members
12 Jan 2004 AA Full accounts made up to 31 May 2003
05 Apr 2003 AA Full accounts made up to 31 May 2002
11 Feb 2003 363s Return made up to 25/01/03; full list of members
27 May 2002 AA Full accounts made up to 31 January 2001
01 Mar 2002 363s Return made up to 25/01/02; full list of members
01 Mar 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jan 2002 225 Accounting reference date extended from 31/01/02 to 31/05/02
26 Jan 2002 288b Secretary resigned
26 Jan 2002 288a New secretary appointed
09 Jan 2002 287 Registered office changed on 09/01/02 from: anderton house 92 south street dorking surrey RH4 2EW
10 Dec 2001 288b Secretary resigned;director resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New secretary appointed;new director appointed
10 Dec 2001 287 Registered office changed on 10/12/01 from: linden house woodside park catteshall lane godalming surrey GU7 1LG
07 Nov 2001 287 Registered office changed on 07/11/01 from: longbow house 14-20 chiswell street london EC1Y 4TY
07 Nov 2001 288b Secretary resigned