42 ACACIA ROAD (ACTON) LIMITED

Company number 03153285

Date	Type	Description	View / Download
07 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
14 Feb 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
04 Dec 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
04 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
25 Jan 2000	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
10 Feb 1999	363s	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Jan 1999	AA	Accounts for a dormant company made up to 30 January 1998	(2 pages)
10 Mar 1998	363b	Return made up to 31/01/98; full list of members	(7 pages)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288a	New secretary appointed	(2 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
04 Dec 1997	AA	Accounts for a dormant company made up to 30 January 1997	(2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288b	Secretary resigned	(1 page)
04 May 1997	363s	Return made up to 31/01/97; full list of members	(5 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	288b	Director resigned	(1 page)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	288	Secretary resigned	(1 page)
15 Feb 1996	287	Registered office changed on 15/02/96 from: po box 55 7 spa road london SE16 3QQ	(1 page)
15 Feb 1996	288	New secretary appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
31 Jan 1996	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3