ACUMEN TECHNICAL SERVICES LIMITED

Company number 02374352

Date	Type	Description	View / Download
08 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
26 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2003	363s	Return made up to 10/07/03; full list of members	(8 pages)
01 Jul 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 2 railway approach east grinstead west sussex RH19 1BP	(1 page)
07 May 2003	287	Registered office changed on 07/05/03 from: 3RD floor harlequin house 7 high street teddington middlesex TW11 8EE	(1 page)
23 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2002	363s	Return made up to 28/06/02; full list of members	(9 pages)
02 Aug 2002	363(287)	Registered office changed on 02/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 2 railway approach east grinstead west sussex RH19 1BP	(1 page)
22 Mar 2002	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
04 Jan 2002	AUD	Auditor's resignation	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	287	Registered office changed on 04/01/02 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN	(1 page)
04 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document