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CENNOX ACKETTS LIMITED

Company number 02722832

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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)
17 Jun 2009 363a Return made up to 15/06/09; full list of members
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
25 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2008 363a Return made up to 15/06/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
25 Jul 2007 363a Return made up to 15/06/07; full list of members
25 Jul 2007 288c Secretary's particulars changed;director's particulars changed
22 Mar 2007 288b Director resigned
21 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
02 Aug 2006 363a Return made up to 15/06/06; full list of members
02 Aug 2006 288b Director resigned
12 Jan 2006 288a New director appointed
21 Dec 2005 288b Director resigned
18 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
13 Oct 2005 288b Director resigned
23 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
16 Sep 2005 363s Return made up to 15/06/05; full list of members
17 Aug 2005 395 Particulars of mortgage/charge
06 Jul 2005 288a New director appointed
08 Jul 2004 363s Return made up to 15/06/04; full list of members
08 Jun 2004 AA Accounts for a small company made up to 29 February 2004
21 Jul 2003 363s Return made up to 15/06/03; full list of members