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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)
10 Jun 2005 363a Return made up to 28/05/05; full list of members
28 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
27 Oct 2004 AA Accounts for a medium company made up to 31 January 2004
24 May 2004 363a Return made up to 28/05/04; full list of members
19 Dec 2003 363a Return made up to 20/12/03; full list of members
11 Dec 2003 AA Accounts made up to 31 January 2003
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 395 Particulars of mortgage/charge
03 Sep 2003 287 Registered office changed on 03/09/03 from: 8 westway centre 69 saint marks road london W10 6JG
17 Feb 2003 AUD Auditor's resignation
15 Jan 2003 363a Return made up to 20/12/02; full list of members
17 Oct 2002 155(6)a Declaration of assistance for shares acquisition
11 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2002 288b Director resigned
09 Oct 2002 395 Particulars of mortgage/charge
09 Jul 2002 AA Accounts for a small company made up to 31 January 2002
15 Jan 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 AA Accounts for a small company made up to 31 January 2001
18 Jan 2001 363s Return made up to 20/12/00; full list of members
29 Nov 2000 AA Accounts for a small company made up to 31 January 2000
26 Sep 2000 395 Particulars of mortgage/charge
27 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 27/01/00
  • 363(288) ‐ Director's particulars changed
31 Mar 1999 AA Accounts for a small company made up to 31 January 1999