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ACKLEA HOMES LIMITED

Company number 03899579

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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 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 5 pages (5 pages)
29 Mar 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
19 Jan 2006	363s	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 10 pages (10 pages)
19 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	88(2)R	Ad 08/12/05--------- £ si 1@1=1 £ ic 222037/222038	View PDF Ad 08/12/05--------- £ si 1@1=1 £ ic 222037/222038 - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Dec 2005	88(2)R	Ad 08/12/05--------- £ si 3100@.01=31 £ si 2@1=2 £ ic 222004/222037	View PDF Ad 08/12/05--------- £ si 3100@.01=31 £ si 2@1=2 £ ic 222004/222037 - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 21 station road watford hertfordshire WD17 1HT	View PDF Registered office changed on 25/10/05 from: 21 station road watford hertfordshire WD17 1HT - link opens in a new window - 1 page (1 page)
14 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 2005	AA	Accounts for a dormant company made up to 28 February 2004	View PDF Accounts for a dormant company made up to 28 February 2004 - link opens in a new window - 1 page (1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Feb 2005	88(2)R	Ad 25/01/05--------- £ si 221995@1=221995 £ ic 9/222004	View PDF Ad 25/01/05--------- £ si 221995@1=221995 £ ic 9/222004 - link opens in a new window - 4 pages (4 pages)
11 Feb 2005	123	Nc inc already adjusted 25/01/05	View PDF Nc inc already adjusted 25/01/05 - link opens in a new window - 1 page (1 page)
11 Feb 2005	122	Conve 25/01/05	View PDF Conve 25/01/05 - link opens in a new window - 1 page (1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: c/o mathew arnold & baldwin 21 station road watford WD17 1HT	View PDF Registered office changed on 21/01/05 from: c/o mathew arnold & baldwin 21 station road watford WD17 1HT - link opens in a new window - 1 page (1 page)

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