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ACACIA VILLAS FREEHOLDERS LIMITED

Company number 03785607

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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)
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned;director resigned
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288b Secretary resigned;director resigned
26 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
25 Jun 2003 363s Return made up to 09/06/03; full list of members
30 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
04 Jul 2002 363s Return made up to 09/06/02; full list of members
29 Jun 2002 AA Total exemption full accounts made up to 30 June 2001
02 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2001 363s Return made up to 09/06/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 30 June 2000
20 Dec 2000 287 Registered office changed on 20/12/00 from: 29 cardiff road luton bedfordshire LU1 1PP
12 Sep 2000 88(2)R Ad 31/08/00--------- £ si 4@1=4 £ ic 2/6
06 Sep 2000 363s Return made up to 09/06/00; full list of members
13 Jan 2000 288a New director appointed
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288a New secretary appointed;new director appointed
27 Dec 1999 CERTNM Company name changed aston business knowledge LIMITED\certificate issued on 29/12/99
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jun 1999 NEWINC Incorporation