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ACORN MACHINERY LTD

Company number 04009229

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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)
02 Aug 2005 288b Secretary resigned;director resigned
02 Aug 2005 363s Return made up to 06/06/05; full list of members
  • 363(287) ‐ Registered office changed on 02/08/05
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New secretary appointed
08 Jul 2004 363s Return made up to 06/06/04; full list of members
15 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Apr 2004 AA Accounts for a dormant company made up to 31 January 2004
13 Jan 2004 AA Accounts for a dormant company made up to 31 January 2003
13 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(287) ‐ Registered office changed on 23/06/03
14 Jul 2002 363s Return made up to 06/06/02; full list of members
  • 363(287) ‐ Registered office changed on 14/07/02
  • 363(288) ‐ Director's particulars changed
21 Jun 2002 AA Accounts for a dormant company made up to 31 January 2002
21 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2002 AA Accounts for a dormant company made up to 31 January 2001
27 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2001 363a Return made up to 06/06/01; full list of members
11 Jul 2001 88(2)R Ad 12/06/00--------- £ si 1@1=1 £ ic 1/2
17 May 2001 225 Accounting reference date shortened from 30/06/01 to 31/01/01
20 Jul 2000 MEM/ARTS Memorandum and Articles of Association
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New secretary appointed;new director appointed
10 Jul 2000 287 Registered office changed on 10/07/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
10 Jul 2000 288b Secretary resigned
10 Jul 2000 288b Director resigned