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ACORN UK HOLDINGS LIMITED

Company number 01756653

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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)
29 Jan 2005	363s	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Oct 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 28 pages (28 pages)
09 Feb 2004	363s	Return made up to 28/12/03; full list of members	View PDF Return made up to 28/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
07 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 24 pages (24 pages)
17 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 2003	88(2)R	Ad 21/02/03--------- £ si 3@1=3 £ ic 87000/87003	View PDF Ad 21/02/03--------- £ si 3@1=3 £ ic 87000/87003 - link opens in a new window - 2 pages (2 pages)
09 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2003	123	£ nc 500000/500003 21/02/03	View PDF £ nc 500000/500003 21/02/03 - link opens in a new window - 1 page (1 page)
17 Jan 2003	363s	Return made up to 28/12/02; full list of members	View PDF Return made up to 28/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 22 pages (22 pages)
14 Jan 2002	363s	Return made up to 28/12/01; full list of members	View PDF Return made up to 28/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2001	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 22 pages (22 pages)
01 Feb 2001	363s	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Oct 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 24 pages (24 pages)
29 Feb 2000	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 23 pages (23 pages)
16 Feb 2000	363s	Return made up to 28/12/99; full list of members	View PDF Return made up to 28/12/99; full list of members - link opens in a new window - 9 pages (9 pages)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2000	169	£ ic 220002/87000 01/10/99 £ sr 133002@1=133002	View PDF £ ic 220002/87000 01/10/99 £ sr 133002@1=133002 - link opens in a new window - 1 page (1 page)
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Mar 1999	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 22 pages (22 pages)
21 Jan 1999	363s	Return made up to 28/12/98; full list of members 363(287) ‐ Registered office changed on 21/01/99	View PDF Return made up to 28/12/98; full list of members 363(287) ‐ Registered office changed on 21/01/99 - link opens in a new window - 6 pages (6 pages)
15 Jan 1998	363s	Return made up to 28/12/97; no change of members	View PDF Return made up to 28/12/97; no change of members - link opens in a new window - 4 pages (4 pages)

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ACORN UK HOLDINGS LIMITED

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