ACACIA HOUSE, ACACIA MEWS LIMITED

Company number 03326100

Date	Type	Description	View / Download
05 Jul 2016	TM02	Termination of appointment of Maria Del Pilar Almendros as a secretary on 2 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Peter James Bish as a director on 7 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Justin Alexander Miles as a director on 7 April 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5	(4 pages)
06 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
12 Mar 2015	TM01	Termination of appointment of Paul Anthony Juggins as a director on 11 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Paul Anthony Juggins as a director on 11 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 5	(5 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
29 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 5	(5 pages)
06 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
01 Mar 2013	AD01	Registered office address changed from C/O Acacia House, Acacia Mews Ltd 2 Bucklebury Close Holyport Maidenhead Berkshire SL6 2LY England on 1 March 2013	(1 page)
15 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
16 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
22 Mar 2010	CH03	Secretary's details changed for Maria Del Pilar Milendros on 19 March 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for Justin Alexander Miles on 19 March 2010	(2 pages)
22 Mar 2010	AD01	Registered office address changed from Flat 1 Acacia House Acacia Mews High Street Harmondsworth Middlesex on 22 March 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for Paul Anthony Juggins on 21 March 2010	(2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)

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