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ACORN GROUP HOLDINGS LIMITED

Company number 02741191

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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)
21 Aug 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 AA Accounts for a small company made up to 30 June 1999
01 Mar 2000 88(2)R Ad 19/02/00--------- £ si 50000@1=50000 £ si 100@100=10000 £ ic 100/60100
01 Mar 2000 88(2)R Ad 06/03/99--------- £ si 65000@1 £ si 100@100
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 2000 123 £ nc 100/200100 06/03/99
19 Aug 1999 363s Return made up to 19/08/99; full list of members
07 Jul 1999 363s Return made up to 19/08/98; full list of members
05 May 1999 AA Full accounts made up to 30 June 1998
12 Mar 1998 363s Return made up to 19/08/97; full list of members
16 Jan 1998 AA Accounts for a small company made up to 30 June 1997
16 Jan 1998 225 Accounting reference date shortened from 31/12/97 to 30/06/97
07 Nov 1997 395 Particulars of mortgage/charge
03 Apr 1997 AA Accounts for a small company made up to 31 December 1995
25 Sep 1996 363s Return made up to 19/08/96; full list of members
07 Dec 1995 395 Particulars of mortgage/charge
17 Oct 1995 AA Accounts for a small company made up to 31 December 1994
09 Aug 1995 363s Return made up to 19/08/95; full list of members
07 Jun 1995 88(2)R Ad 01/09/93--------- £ si 98@1
07 Jun 1995 363s Return made up to 19/08/94; change of members
  • 363(287) ‐ Registered office changed on 07/06/95
  • 363(288) ‐ Secretary's particulars changed
21 Feb 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
21 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 225(1) Accounting reference date extended from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 31/12
05 May 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993