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ACORA BUSINESS SOFTWARE LIMITED

Company number 02591424

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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)
12 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Aug 2011 TM02 Termination of appointment of Anthony Whitehead as a secretary
23 Aug 2011 AP01 Appointment of Lee Andrew Ganly as a director
23 Aug 2011 AP01 Appointment of David Lewis Hemmings as a director
18 Aug 2011 TM01 Termination of appointment of Anthony Whitehead as a director
18 Aug 2011 TM01 Termination of appointment of Stephen Teasdale as a director
18 Aug 2011 TM01 Termination of appointment of Paul Faulkner as a director
18 Aug 2011 AP03 Appointment of Gary John Page as a secretary
18 Aug 2011 AP01 Appointment of Carl Grieves as a director
18 Aug 2011 AP01 Appointment of Mr Sean Peter Read as a director
18 Aug 2011 AP01 Appointment of Gary John Page as a director
18 Aug 2011 AP01 Appointment of David Robert Rabson as a director
25 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 14/03/09; full list of members
23 Apr 2009 288b Appointment terminated director michael pettet
29 Jan 2009 288a Director appointed paul richmond faulkner
07 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jul 2008 363a Return made up to 14/03/08; full list of members
25 May 2007 363a Return made up to 14/03/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights