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9 ACRAMANS ROAD (BS3) LIMITED

Company number 02588621

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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)
05 May 2010 CH03 Secretary's details changed for Rebecca Jane Hunter on 2 April 2010
04 May 2010 CH01 Director's details changed for Paul Mcloughlin on 2 April 2010
04 May 2010 CH01 Director's details changed for Jane Connarty on 2 April 2010
29 Apr 2010 CH01 Director's details changed for Rebecca Jane Hunter on 2 April 2010
29 Apr 2010 CH01 Director's details changed for Rebecca Jane Hunter on 2 April 2010
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Apr 2009 363a Return made up to 02/04/09; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Mar 2008 363s Return made up to 05/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2007 363s Return made up to 05/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Mar 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
13 May 2005 363s Return made up to 01/03/05; full list of members
21 Mar 2005 288b Secretary resigned;director resigned
21 Mar 2005 288a New secretary appointed;new director appointed
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Mar 2004 363s Return made up to 05/03/04; full list of members
07 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
01 May 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
01 May 2003 288a New secretary appointed