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ACORAH SOFTWARE PRODUCTS LIMITED

Company number 03948264

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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)
12 May 2008 288c Secretary's change of particulars / lynn bunniss / 01/02/2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from 5 haccombe house haccombe newton abbot devon TQ12 4SJ
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Apr 2007 363a Return made up to 15/03/07; full list of members
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 288c Director's particulars changed
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
06 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 28/02/07
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
19 May 2006 363a Return made up to 15/03/06; full list of members
09 May 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
24 Jan 2006 287 Registered office changed on 24/01/06 from: the willows 3 twycross road wokingham berkshire RG40 5PE
31 May 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
31 May 2005 288a New director appointed
05 Apr 2005 395 Particulars of mortgage/charge
18 Mar 2005 CERTNM Company name changed assured solution providers limit ed\certificate issued on 18/03/05
25 Feb 2005 CERTNM Company name changed franklin uk LIMITED\certificate issued on 25/02/05
04 Feb 2005 288a New director appointed
22 Dec 2004 288a New secretary appointed
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Apr 2004 363s Return made up to 15/03/04; full list of members
17 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 15/03/03; full list of members