- Company Overview for AKARI NANTWICH LIMITED (03424103)
- Filing history for AKARI NANTWICH LIMITED (03424103)
- People for AKARI NANTWICH LIMITED (03424103)
- Charges for AKARI NANTWICH LIMITED (03424103)
- More for AKARI NANTWICH LIMITED (03424103)
| 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) |
|---|---|---|---|
| 26 Sep 2012 | CH03 | Secretary's details changed for Philip Antony Smith on 10 September 2012 | |
| 26 Sep 2012 | CH01 | Director's details changed for Philip Antony Smith on 10 September 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 23 Aug 2012 | AD01 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 23 August 2012 | |
| 07 Aug 2012 | AA | Full accounts made up to 6 November 2011 | |
| 21 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 06 Jul 2012 | TM02 | Termination of appointment of Leib Levison as a secretary | |
| 06 Jul 2012 | TM01 | Termination of appointment of Jacob Sorotzkin as a director | |
| 06 Jul 2012 | TM01 | Termination of appointment of Leib Levison as a director | |
| 06 Jul 2012 | AP01 | Appointment of Mr Tony Lumb as a director | |
| 06 Jul 2012 | AP01 | Appointment of Philip Antony Smith as a director | |
| 05 Jul 2012 | AP03 | Appointment of Philip Antony Smith as a secretary | |
| 25 Oct 2011 | RESOLUTIONS |
Resolutions
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|
| 26 Sep 2011 | AA | Full accounts made up to 7 November 2010 | |
| 22 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 24 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 11 Aug 2010 | AA | Full accounts made up to 8 November 2009 | |
| 05 Sep 2009 | AA | Full accounts made up to 9 November 2008 | |
| 27 Aug 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 20 Oct 2008 | AA | Full accounts made up to 5 November 2007 | |
| 22 Aug 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 11 Apr 2008 | 225 | Accounting reference date extended from 30/06/2007 to 05/11/2007 | |
| 12 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 08 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Aug 2007 | 363a | Return made up to 22/08/07; full list of members |