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AK JENSEN LIMITED

Company number 04545354

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Company Results (links open in a new window)
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)
13 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	363a	Return made up to 25/09/04; full list of members	View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
27 Oct 2003	363a	Return made up to 25/09/03; full list of members	View PDF Return made up to 25/09/03; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 53 new broad street 1ST floor london EC2M 1SL	View PDF Registered office changed on 06/12/02 from: 53 new broad street 1ST floor london EC2M 1SL - link opens in a new window - 1 page (1 page)
12 Nov 2002	287	Registered office changed on 12/11/02 from: lorton toys hill westerham kent TN16 1QG	View PDF Registered office changed on 12/11/02 from: lorton toys hill westerham kent TN16 1QG - link opens in a new window - 1 page (1 page)
25 Sep 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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