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A.K.T. ASSOCIATES LIMITED

Company number 04514057

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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)
17 Apr 2007 123 Nc inc already adjusted 01/04/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Nov 2006 363a Return made up to 19/08/06; full list of members
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288b Director resigned
19 Dec 2005 288c Director's particulars changed
19 Dec 2005 288a New director appointed
19 Dec 2005 288b Secretary resigned
08 Dec 2005 363s Return made up to 19/08/05; full list of members
  • 363(287) ‐ Registered office changed on 08/12/05
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Jul 2005 287 Registered office changed on 29/07/05 from: 153 hopton road royal arsenal london SE18 6TL
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288a New secretary appointed
28 Oct 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Mar 2004 287 Registered office changed on 30/03/04 from: 2ND floor lupus house macklin street covent garden london WC2B 5NH
22 Jan 2004 287 Registered office changed on 22/01/04 from: suite 6 st james court edison road bromley kent BR2 0EZ
19 Jan 2004 288c Secretary's particulars changed
24 Sep 2003 363s Return made up to 19/08/03; full list of members
  • 363(287) ‐ Registered office changed on 24/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New secretary appointed
08 Oct 2002 287 Registered office changed on 08/10/02 from: suite 6 saint james court edison road bromley kent BR2 0EZ
23 Sep 2002 CERTNM Company name changed os four LIMITED\certificate issued on 23/09/02
17 Sep 2002 287 Registered office changed on 17/09/02 from: 33 london road southborough tunbridge wells kent TN4 0PB