ACRE & BOURNE LIMITED

Company number 03881716

Date	Type	Description	View / Download
19 May 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
24 Dec 2002	363s	Return made up to 24/11/02; full list of members	(7 pages)
16 Dec 2002	287	Registered office changed on 16/12/02 from: unit 4 crammond park lovet road harlow essex CM19 5TF	(1 page)
12 Nov 2002	288b	Director resigned	(2 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: acre house 11-15 william road london NW1 3ER	(1 page)
07 Dec 2001	363a	Return made up to 24/11/01; full list of members	(5 pages)
26 Sep 2001	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
29 Jan 2001	363a	Return made up to 24/11/00; full list of members	(5 pages)
27 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jun 2000	CERTNM	Company name changed acre 345 LIMITED\certificate issued on 20/06/00	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
24 Nov 1999	NEWINC	Incorporation	(15 pages)

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