ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Company number 03424393

Date	Type	Description	View / Download
06 Sep 2002	363s	Return made up to 26/08/02; full list of members	(8 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
31 Aug 2001	363s	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 31/08/01	(8 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Apr 2001	288c	Director's particulars changed	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
31 Aug 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 200 park way worle weston super mare avon BS22 6WA	(1 page)
27 Jan 2000	88(2)R	Ad 01/12/99-31/12/99 £ si 20000@.1=2000 £ ic 27500/29500	(2 pages)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
16 Sep 1999	363s	Return made up to 26/08/99; full list of members	(6 pages)
28 Jul 1999	287	Registered office changed on 28/07/99 from: unit 200 international house park way worle weston super mare somerset BS22 6WA	(1 page)
15 Apr 1999	288c	Director's particulars changed	(1 page)
20 Nov 1998	CERTNM	Company name changed acumen distribution services lim ited\certificate issued on 23/11/98	(3 pages)
29 Oct 1998	AUD	Auditor's resignation	(1 page)
19 Oct 1998	363a	Return made up to 26/08/98; full list of members	(9 pages)
19 Oct 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: unit 200 worle parkway weston super mare north somerset BS22 0WA	(1 page)