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AKETON LIMITED

Company number 04713142

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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)
08 Jun 2009 AA Accounts made up to 31 October 2008
20 Apr 2009 363a Return made up to 26/03/09; full list of members
03 Jun 2008 AA Accounts made up to 31 October 2007
11 Apr 2008 363a Return made up to 26/03/08; full list of members
24 Apr 2007 AA Accounts made up to 31 October 2006
16 Apr 2007 363a Return made up to 26/03/07; full list of members
24 Apr 2006 AA Accounts made up to 31 October 2005
12 Apr 2006 363a Return made up to 26/03/06; full list of members
13 Apr 2005 AA Accounts made up to 31 October 2004
08 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/04/05
10 May 2004 363s Return made up to 26/03/04; full list of members
06 May 2004 AUD Auditor's resignation
08 Apr 2004 AA Accounts made up to 31 October 2003
22 Oct 2003 MISC 168490AT 0.001 rescinded 07/08/0
22 Oct 2003 SA Statement of affairs
22 Oct 2003 88(2)R Ad 07/08/03--------- £ si 16779510@.001=16779 £ ic 337/17116
19 Sep 2003 88(2)R Ad 07/08/03--------- £ si 168490@.001=168 £ ic 169/337
16 Aug 2003 88(2)R Ad 07/08/03--------- £ si 168490@.001=168 £ ic 1/169
15 Aug 2003 122 S-div 31/07/03
15 Aug 2003 123 Nc inc already adjusted 31/07/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 31/07/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 31/10/03
15 Aug 2003 287 Registered office changed on 15/08/03 from: 16 old bailey london EC4M 7EG