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ACQUISITION 395446144 LIMITED

Company number 03685678

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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)
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
06 Oct 2011 SH02 Consolidation of shares on 30 June 2011
04 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Mrs Karin Yvonne Broady on 1 October 2010
04 Mar 2011 CH03 Secretary's details changed for Karin Yvonne Broady on 1 October 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Karin Yvonne Broady on 13 January 2010
15 Jan 2010 CH01 Director's details changed for Mark Jonathan Broady on 13 January 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 18/12/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Sep 2008 CERTNM Company name changed austin broady associates LIMITED\certificate issued on 30/09/08
14 Jan 2008 363a Return made up to 18/12/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 18/12/06; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 18/12/05; full list of members
23 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jul 2005 287 Registered office changed on 01/07/05 from: summer house st thomass road chorley lancashire PR7 1HP
10 Feb 2005 363s Return made up to 18/12/04; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jul 2004 287 Registered office changed on 30/07/04 from: 28 london road elworth sandbach cheshire CW11 3BD
08 Jun 2004 363s Return made up to 18/12/03; full list of members
11 Mar 2004 AA Accounts for a small company made up to 31 December 2002