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ACER SIR BRUCE WHITE LIMITED

Company number 02560699

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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)
04 Apr 2009 288a Secretary appointed neil john hunt
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Dec 2008 288a Director appointed michael clarke
18 Dec 2008 288b Appointment terminated director simon hamilton-eddy
18 Dec 2008 363a Return made up to 21/11/08; full list of members
07 Oct 2008 288b Appointment terminated secretary stephen brand
07 Oct 2008 288a Secretary appointed neil john hunt
14 Dec 2007 363a Return made up to 21/11/07; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New director appointed
18 Dec 2006 363s Return made up to 21/11/06; full list of members
07 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Feb 2006 88(2)R Ad 15/12/05--------- £ si 53745@1=53745 £ ic 100/53845
08 Feb 2006 123 Nc inc already adjusted 15/12/05
08 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2005 288b Director resigned
30 Nov 2005 363s Return made up to 21/11/05; full list of members
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
06 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Dec 2004 363s Return made up to 21/11/04; full list of members
08 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004