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ACUNA LIMITED

Company number 03540658

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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)
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Mr Brian Paul Moran on 31 March 2010
27 Apr 2010 CH01 Director's details changed for Mr Brian Paul Moran on 31 March 2010
12 Dec 2009 AA Accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 31/03/09; full list of members
29 Apr 2009 288b Appointment terminated director clare russell
29 Apr 2009 288b Appointment terminated director cristy mcguinness
01 Oct 2008 AA Accounts made up to 31 March 2008
06 May 2008 363a Return made up to 31/03/08; full list of members
06 May 2008 288a Secretary appointed mr brian paul moran
06 May 2008 288a Director appointed mr brian paul moran
06 May 2008 288a Director appointed ms hilary catherine roberts
15 Sep 2007 AA Accounts made up to 31 March 2007
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
24 May 2007 363a Return made up to 31/03/07; full list of members
18 Dec 2006 288b Secretary resigned;director resigned
27 Sep 2006 AA Accounts made up to 31 March 2006
15 Jun 2006 MEM/ARTS Memorandum and Articles of Association
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 363s Return made up to 31/03/06; full list of members
27 Oct 2005 AA Accounts made up to 31 March 2005
10 May 2005 363s Return made up to 31/03/05; full list of members
09 Dec 2004 288b Director resigned
02 Dec 2004 288b Director resigned