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ACREAGE DEVELOPMENTS LIMITED

Company number 03628069

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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)
24 Oct 2003 363(288) Director's particulars changed
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Mar 2003 363s Return made up to 08/09/02; full list of members; amend
06 Mar 2003 288c Director's particulars changed
03 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Mar 2003 288c Director's particulars changed
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 88(2)R Ad 01/06/02--------- £ si 362719@1
28 Feb 2003 123 Nc inc already adjusted 31/05/02
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2003 288a New secretary appointed
07 Feb 2003 287 Registered office changed on 07/02/03 from: 16 grosvenor place belgravia london SW1X 7HH
07 Feb 2003 288b Secretary resigned
02 Dec 2002 288a New director appointed
02 Dec 2002 288b Director resigned
16 Sep 2002 363s Return made up to 08/09/02; full list of members
16 Sep 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
31 Aug 2002 395 Particulars of mortgage/charge
31 Aug 2002 395 Particulars of mortgage/charge
31 Aug 2002 395 Particulars of mortgage/charge
23 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001