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ACORN DESIGN & BUILD (PLOT II) LIMITED

Company number 03796866

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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 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
01 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 28/06/01; full list of members
01 May 2001 AA Accounts for a small company made up to 30 June 2000
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288a New secretary appointed
08 Sep 2000 363s Return made up to 28/06/00; full list of members
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
16 Mar 2000 288b Secretary resigned;director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288a New secretary appointed
23 Feb 2000 288a New director appointed
24 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 1999 88(2)R Ad 18/11/99--------- £ si 102098@1=102098 £ ic 2/102100
24 Nov 1999 123 Nc inc already adjusted 18/11/99
24 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1999 287 Registered office changed on 13/08/99 from: 38 doncaster road barnsley south yorkshire S70 1TL
12 Aug 1999 288a New secretary appointed;new director appointed
12 Aug 1999 288a New director appointed
05 Jul 1999 288b Secretary resigned