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AKSWARD LIMITED

Company number 05433208

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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)
18 May 2009 288c Director's change of particulars / david perkins / 18/05/2009
07 Apr 2009 288a Director appointed mr david anthony perkins
07 Apr 2009 288a Director appointed mr paul todd
07 Apr 2009 288a Director appointed mr michael david beare
03 Apr 2009 288a Director appointed mr gary allen
04 Dec 2008 AA Accounts for a medium company made up to 30 June 2008
05 Aug 2008 288b Appointment terminated director david may
20 May 2008 363a Return made up to 22/04/08; full list of members
10 Dec 2007 AA Accounts for a small company made up to 30 June 2007
22 May 2007 363a Return made up to 22/04/07; full list of members
22 May 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
08 May 2007 288b Director resigned
16 Nov 2006 AA Accounts for a small company made up to 30 June 2006
30 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/06
27 Jan 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
17 Oct 2005 287 Registered office changed on 17/10/05 from: 20 west mills newbury berkshire RG14 5HG
21 Sep 2005 395 Particulars of mortgage/charge
15 Sep 2005 288a New secretary appointed;new director appointed
24 Aug 2005 88(3) Particulars of contract relating to shares
24 Aug 2005 88(2)R Ad 18/07/05--------- £ si 399999@1=399999 £ ic 70596/470595
24 Aug 2005 88(2)R Ad 18/07/05--------- £ si 70595@1=70595 £ ic 1/70596
24 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital