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ACQUISITION 3957865 LIMITED

Company number 01183711

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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)
22 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	AD01	Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 21 May 2010	View PDF Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 5 claremont bank shrewsbury shropshire SY1 1RW	View PDF Registered office changed on 07/05/2009 from 5 claremont bank shrewsbury shropshire SY1 1RW - link opens in a new window - 1 page (1 page)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 9 pages (9 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
29 Jun 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	363a	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
08 Jul 2005	363s	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
08 Jul 2004	363s	Return made up to 04/06/04; full list of members	View PDF Return made up to 04/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
21 Oct 2003	363s	Return made up to 04/06/03; full list of members	View PDF Return made up to 04/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)

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