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ACRE 1159 LIMITED

Company number 00506612

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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)
01 Nov 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Christopher John Bull on 27 March 2010
15 Apr 2010 CH01 Director's details changed for Vartkess Knadijan on 27 March 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 27/03/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from third floor 86 hatton garden london EC1N 8QQ
30 Jun 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 27/03/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Apr 2007 363s Return made up to 27/03/07; full list of members
08 Jan 2007 288a New director appointed
08 Jan 2007 288b Director resigned
21 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 CERTNM Company name changed backes & strauss LIMITED\certificate issued on 14/08/06
27 Apr 2006 363s Return made up to 27/03/06; full list of members
02 Mar 2006 CERTNM Company name changed b & s diamonds LIMITED\certificate issued on 02/03/06
13 Feb 2006 CERTNM Company name changed backes & strauss.LIMITED\certificate issued on 13/02/06
05 Sep 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 27/03/05; full list of members
16 Feb 2005 AA Full accounts made up to 7 April 2004