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HUNTLEIGH AKRON LIMITED

Company number 01298836

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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)
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of Geoffrey Cox as a director
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 288b Appointment terminated director carl berg
15 Sep 2009 288a Director appointed alexander myers
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment terminated director ulf fristedt
18 Dec 2008 363a Return made up to 12/12/08; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Dec 2007 363a Return made up to 12/12/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Oct 2007 288c Director's particulars changed
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
22 Mar 2007 288b Director resigned
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned