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A & K INVESTMENTS LIMITED

Company number 05036263

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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)
05 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Allen Leigh Porter on 2 October 2009
05 Mar 2010 CH01 Director's details changed for Kirsty Susan Porter on 2 October 2009
05 Mar 2010 CH03 Secretary's details changed for Allen Leigh Porter on 2 October 2009
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 102
17 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Feb 2009 363a Return made up to 05/02/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Feb 2008 363a Return made up to 05/02/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Feb 2007 363a Return made up to 05/02/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2006 363a Return made up to 05/02/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Mar 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
22 Apr 2004 395 Particulars of mortgage/charge
05 Feb 2004 NEWINC Incorporation