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ACUTE SOLUTIONS U.K. LIMITED

Company number 04015263

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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)
04 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
10 Jul 2007 363a Return made up to 15/06/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Sep 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £3 by way of bi 21/06/06
20 Sep 2006 88(2)R Ad 21/06/06--------- £ si 3@1=3 £ ic 2/5
20 Jun 2006 363a Return made up to 15/06/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jan 2005 288c Secretary's particulars changed;director's particulars changed
10 Jan 2005 288c Director's particulars changed
10 Jan 2005 287 Registered office changed on 10/01/05 from: 7 marcliff grove knutsford cheshire WA16 6JE
29 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
28 Jun 2004 363s Return made up to 15/06/04; full list of members
06 Mar 2004 88(2)R Ad 03/02/04--------- £ si 1@1=1 £ ic 1/2
06 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
25 Jun 2003 363s Return made up to 15/06/03; full list of members
13 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
21 Jun 2002 363s Return made up to 15/06/02; full list of members
28 Jul 2001 AA Total exemption small company accounts made up to 30 June 2001
21 Jun 2001 363s Return made up to 15/06/01; full list of members
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288b Director resigned