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ACREWOOD GROUP PLC

Company number 03449082

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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)
01 Nov 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	View PDF Accounting reference date extended from 31/03/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
20 Oct 2004	363s	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 311 ballards lane north finchley london N12 8LY	View PDF Registered office changed on 16/09/04 from: 311 ballards lane north finchley london N12 8LY - link opens in a new window - 1 page (1 page)
03 Nov 2003	363s	Return made up to 22/09/03; full list of members	View PDF Return made up to 22/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
02 Oct 2003	CERTNM	Company name changed danriss property corporation PLC\certificate issued on 02/10/03	View PDF Company name changed danriss property corporation PLC\certificate issued on 02/10/03 - link opens in a new window - 2 pages (2 pages)
17 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 1 page (1 page)
23 Oct 2002	363a	Return made up to 22/09/02; full list of members	View PDF Return made up to 22/09/02; full list of members - link opens in a new window - 5 pages (5 pages)
09 Nov 2001	363a	Return made up to 13/10/01; full list of members	View PDF Return made up to 13/10/01; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
04 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2000	363a	Return made up to 13/10/00; full list of members	View PDF Return made up to 13/10/00; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Nov 1999	363a	Return made up to 13/10/99; full list of members	View PDF Return made up to 13/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 May 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
16 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 1998	363a	Return made up to 13/10/98; full list of members	View PDF Return made up to 13/10/98; full list of members - link opens in a new window - 5 pages (5 pages)

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