AK RETAIL HOLDINGS LIMITED

Company number 05150258

Date	Type	Description	View / Download
12 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(26 pages)
21 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
07 Dec 2009	AA	Full accounts made up to 31 January 2009	(19 pages)
21 Oct 2009	CH01	Director's details changed for Andrew Robert Killingsworth on 14 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for David James Preece on 14 October 2009	(1 page)
21 Oct 2009	AD01	Registered office address changed from 61 Peterborough Road Castor Peterborough PE5 7AL on 21 October 2009	(1 page)
01 Jul 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
19 Feb 2009	AA	Accounts for a medium company made up to 31 January 2008	(17 pages)
07 Aug 2008	363s	Return made up to 10/06/08; no change of members	(6 pages)
11 Feb 2008	AA	Accounts for a medium company made up to 31 January 2007	(14 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: peterborough web estate oundle road woodstow peterborough PE2 9QR	(1 page)
03 Aug 2007	363s	Return made up to 10/06/07; full list of members	(6 pages)
03 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jan 2007	88(2)R	Ad 12/06/06--------- £ si 200@1=200 £ ic 1/201	(2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 12/06/06	(1 page)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
07 Aug 2006	363s	Return made up to 10/06/06; full list of members	(6 pages)
05 Dec 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
05 Dec 2005	225	Accounting reference date shortened from 30/06/05 to 31/01/05	(1 page)
30 Nov 2005	363s	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 30/11/05	(6 pages)
06 Aug 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	288a	New secretary appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 31 corsham street london N1 6DR	(1 page)

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