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AKV HOLDINGS LTD

Company number 04440238

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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 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 AA Accounts for a medium company made up to 30 November 2006
13 Jun 2007 363s Return made up to 16/05/07; full list of members
05 Jan 2007 288a New secretary appointed
30 Nov 2006 288c Director's particulars changed
13 Oct 2006 288b Secretary resigned
22 Sep 2006 AA Accounts for a medium company made up to 30 November 2005
07 Jul 2006 363s Return made up to 16/05/06; full list of members
28 Sep 2005 AA Accounts for a small company made up to 30 November 2004
23 Jun 2005 363s Return made up to 16/05/05; full list of members
22 Jun 2004 363s Return made up to 16/05/04; full list of members
08 Jun 2004 AA Accounts for a medium company made up to 30 November 2003
26 Mar 2004 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Mar 2004 123 Nc inc already adjusted 30/11/02
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 AA Accounts for a dormant company made up to 30 November 2002
10 Dec 2002 288a New director appointed
10 Dec 2002 225 Accounting reference date shortened from 31/05/03 to 30/11/02
05 Jun 2002 287 Registered office changed on 05/06/02 from: 43 coniscliffe road, darlington, county durham DL3 7EH
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288a New director appointed
16 May 2002 NEWINC Incorporation