- Company Overview for ACACIA SECURITY LIMITED (04046454)
- Filing history for ACACIA SECURITY LIMITED (04046454)
- People for ACACIA SECURITY LIMITED (04046454)
- More for ACACIA SECURITY LIMITED (04046454)
| 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) |
|---|---|---|---|
| 15 Aug 2006 | 288c | Director's particulars changed | |
| 15 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 03 Aug 2005 | 363a | Return made up to 03/08/05; full list of members | |
| 06 May 2005 | AA | ||
| 17 Aug 2004 | 363s | Return made up to 03/08/04; full list of members | |
| 08 Apr 2004 | AA | ||
| 13 Aug 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Aug 2003 | 287 | Registered office changed on 13/08/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH | |
| 13 Aug 2003 | 288c | Director's particulars changed | |
| 13 Aug 2003 | 363a | Return made up to 03/08/03; full list of members | |
| 24 Apr 2003 | AA | ||
| 20 Aug 2002 | 363a | Return made up to 03/08/02; full list of members | |
| 26 Apr 2002 | AA | ||
| 09 Aug 2001 | 363a | Return made up to 03/08/01; full list of members | |
| 06 Jul 2001 | 88(2)R | Ad 23/11/00--------- £ si 98@1=98 £ ic 2/100 | |
| 27 Dec 2000 | 288a | New director appointed | |
| 08 Dec 2000 | 288b | Secretary resigned | |
| 08 Dec 2000 | 288b | Director resigned | |
| 08 Dec 2000 | 288a | New director appointed | |
| 08 Dec 2000 | 288a | New secretary appointed;new director appointed | |
| 08 Dec 2000 | 288a | New director appointed | |
| 04 Dec 2000 | 225 | Accounting reference date shortened from 31/08/01 to 30/06/01 | |
| 08 Aug 2000 | CERTNM | Company name changed acacia securities LIMITED\certificate issued on 09/08/00 | |
| 03 Aug 2000 | NEWINC | Incorporation |