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AK OLIVE GARDEN LTD

Company number 05728393

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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)
25 Mar 2009 363a Return made up to 02/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 02/03/08; full list of members
07 Apr 2008 288c Director's change of particulars / amrish patel / 01/06/2007
07 Apr 2008 288c Director and secretary's change of particulars / amir roshani / 01/06/2007
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 02/03/07; full list of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: 37 warren street london W1T 6AD
25 Jan 2007 395 Particulars of mortgage/charge
13 Nov 2006 88(3) Particulars of contract relating to shares
13 Nov 2006 88(2)R Ad 01/04/06--------- £ si 10198@1=10198 £ ic 9802/20000
06 Nov 2006 88(2)R Ad 11/10/06--------- £ si 9800@1=9800 £ ic 2/9802
06 Nov 2006 MEM/ARTS Memorandum and Articles of Association
06 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2006 288c Director's particulars changed
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New secretary appointed;new director appointed
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288b Director resigned
02 Mar 2006 NEWINC Incorporation