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ACACIA CAPITAL PARTNERS LIMITED

Company number 04054346

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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)
16 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
15 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2003 AA Group of companies' accounts made up to 30 September 2002
29 Apr 2003 386 Notice of resolution removing auditor
24 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
27 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app director/auditor 18/06/02
07 Nov 2001 AA Group of companies' accounts made up to 30 September 2001
03 Oct 2001 395 Particulars of mortgage/charge
05 Sep 2001 363s Return made up to 17/08/01; full list of members
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New director appointed
24 May 2001 88(2)R Ad 19/04/01--------- £ si 19600@.05=980 £ ic 10001/10981
24 May 2001 287 Registered office changed on 24/05/01 from: 112 hills road cambridge cambridgeshire CB2 1PH
23 Apr 2001 288a New director appointed
13 Apr 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
13 Apr 2001 88(2)R Ad 18/09/00--------- £ si 19998@.5=9999 £ ic 2/10001
11 Oct 2000 MEM/ARTS Memorandum and Articles of Association
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Oct 2000 CERTNM Company name changed m&r 779 LIMITED\certificate issued on 10/10/00
06 Oct 2000 122 S-div 18/09/00
06 Oct 2000 123 Nc inc already adjusted 18/09/00
06 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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