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ACORN ALUMINIUM LIMITED

Company number 02721441

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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)
15 Jun 2010 CH01 Director's details changed for Mr Martyn Andrew Harrison on 9 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Kevin Tracey Johnson on 9 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Joseph Hughes on 9 June 2010
14 Sep 2009 AA Accounts for a small company made up to 30 April 2009
02 Jul 2009 363a Return made up to 09/06/09; full list of members
02 Jul 2009 288c Director and secretary's change of particulars / philip brown / 29/05/2009
01 Jun 2009 288a Director and secretary appointed philip john brown
01 Jun 2009 288b Appointment terminated director and secretary colin tebbutt
12 Feb 2009 363a Return made up to 09/06/08; full list of members
02 Dec 2008 AA Full accounts made up to 30 April 2008
03 Nov 2008 363a Return made up to 09/06/07; full list of members
26 Mar 2008 288c Director's change of particulars / kevin johnson / 12/02/2008
29 Dec 2007 AA Full accounts made up to 30 April 2007
04 Apr 2007 AA Full accounts made up to 30 May 2006
24 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
05 Jul 2006 363a Return made up to 09/06/06; full list of members
14 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Secretary resigned;director resigned
13 Jun 2006 225 Accounting reference date shortened from 30/09/06 to 31/05/06
13 Jun 2006 287 Registered office changed on 13/06/06 from: brooks mayfield 12 bridgford road west bridgford nottingham NG2 6AB
13 Jun 2006 288a New secretary appointed;new director appointed
13 Jun 2006 288a New director appointed
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Granting security & gua 31/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association