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ACORN (SYNERGIE) UK LIMITED

Company number 03358220

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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)
04 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Matthew John David Southall on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Yvon Drouet on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Daniel Augereau on 20 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Andrew Neil Scott on 9 October 2009
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 22/04/09; full list of members
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Sep 2008 CERTNM Company name changed meetneed LIMITED\certificate issued on 02/09/08
16 May 2008 363a Return made up to 22/04/08; full list of members
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 22/04/07; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: somerton park hazell drive cleppa park newport gwent NP10 8FY
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
02 May 2006 363a Return made up to 22/04/06; full list of members
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Jan 2006 AUD Auditor's resignation
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
11 Jan 2006 88(2)R Ad 22/12/05--------- £ si 25@1=25 £ ic 650/675
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer freehold title 22/12/05
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
15 Dec 2005 AA Group of companies' accounts made up to 31 March 2005