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ACORN INTEGRATED SYSTEMS LIMITED

Company number 03297213

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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)
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Darren Anthony Lovelock on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Kenneth James Hammond on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Karl David Dancer on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Jonathan Charles Adrian Coiley on 28 May 2010
14 Jan 2010 AP03 Appointment of Mr Jonathan Charles Adrian Coiley as a secretary
14 Jan 2010 TM02 Termination of appointment of Robert Wallace as a secretary
03 Nov 2009 AA Accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 28/05/09; full list of members
16 Jun 2009 288c Director's change of particulars / jonathan coiley / 01/04/2009
16 Jun 2009 288c Director's change of particulars / darren lovelock / 01/03/2009
29 Oct 2008 287 Registered office changed on 29/10/2008 from 2 a c court high street thames ditton surrey KT7 0SR
21 Oct 2008 AA Accounts made up to 31 December 2007
04 Sep 2008 288a Director appointed jonathan charles adrian coiley
04 Jun 2008 363a Return made up to 28/05/08; full list of members
15 May 2008 AUD Auditor's resignation
02 Nov 2007 AA Accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 28/05/07; full list of members
21 Sep 2006 AA Accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 28/05/06; full list of members
14 Oct 2005 AA Accounts made up to 31 December 2004
13 Oct 2005 88(2)R Ad 20/09/05-20/09/05 £ si 6@1.00=6 £ ic 106/112
13 Oct 2005 288a New director appointed
15 Sep 2005 288c Director's particulars changed