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ACQUISITION 3953278 LIMITED

Company number 01183808

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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)
08 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Collingwood Leslie George Hill on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Mrs Elaine Hill on 4 June 2010
20 Aug 2009 363a Return made up to 04/06/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
07 May 2009 287 Registered office changed on 07/05/2009 from 5 claremont bank shrewsbury shropshire SY1 1RW
05 Jun 2008 363a Return made up to 04/06/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Jun 2007 363a Return made up to 04/06/07; full list of members
29 Jun 2006 363a Return made up to 04/06/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Jul 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Jul 2004 363s Return made up to 04/06/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Oct 2003 363s Return made up to 04/06/03; full list of members
04 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
02 Nov 2002 AA Total exemption small company accounts made up to 31 October 2001
04 Jul 2002 363s Return made up to 04/06/02; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
05 Jul 2001 363s Return made up to 04/06/01; full list of members
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 2000 AA Accounts for a small company made up to 31 October 1999
07 Aug 2000 363s Return made up to 04/06/00; full list of members