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AKARANA BUILDERS LIMITED

Company number 03922277

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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)
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 Feb 2014 CH01 Director's details changed for Sean Patrick Wilson on 9 February 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for Sharon Jane Mary Wilson on 8 February 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Sep 2011 CH01 Director's details changed for Sean Patrick Wilson on 18 August 2011
26 Sep 2011 CH03 Secretary's details changed for Sharon Jane Mary Wilson on 18 August 2011
07 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Sean Patrick Wilson on 8 February 2010
22 Mar 2010 CERTNM Company name changed pegasus development & construction LTD\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
22 Mar 2010 CONNOT Change of name notice
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 09/02/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from 358 windmill road london W5 4UR
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 09/02/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 288c Secretary's particulars changed
27 Feb 2007 363a Return made up to 09/02/07; full list of members