- Company Overview for ACORN GEOPHYSICAL SERVICES LTD. (04123189)
- Filing history for ACORN GEOPHYSICAL SERVICES LTD. (04123189)
- People for ACORN GEOPHYSICAL SERVICES LTD. (04123189)
- Charges for ACORN GEOPHYSICAL SERVICES LTD. (04123189)
- Insolvency for ACORN GEOPHYSICAL SERVICES LTD. (04123189)
- More for ACORN GEOPHYSICAL SERVICES LTD. (04123189)
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) |
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21 Sep 2004 | 288b | Secretary resigned | |
21 Sep 2004 | 288a | New secretary appointed | |
09 Sep 2004 | 288b | Director resigned | |
02 Jul 2004 | 287 | Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HF | |
04 Mar 2004 | 363s | Return made up to 12/12/03; full list of members; amend | |
30 Dec 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
17 Dec 2003 | 363s |
Return made up to 12/12/03; full list of members
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10 Jun 2003 | 363s | Return made up to 12/12/02; full list of members | |
27 Jan 2003 | 225 | Accounting reference date extended from 30/09/02 to 31/12/02 | |
27 Jan 2003 | 288a | New director appointed | |
27 Jan 2003 | 288a | New director appointed | |
30 Jul 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
05 Feb 2002 | 395 | Particulars of mortgage/charge | |
07 Jan 2002 | 363s | Return made up to 12/12/01; full list of members | |
05 Jan 2002 | 395 | Particulars of mortgage/charge | |
21 Aug 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 2001 | RESOLUTIONS |
Resolutions
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21 Aug 2001 | 123 | £ nc 1000/100000 15/01/01 | |
02 Feb 2001 | 225 | Accounting reference date shortened from 31/12/01 to 30/09/01 | |
26 Jan 2001 | 288a | New director appointed | |
26 Jan 2001 | 288a | New director appointed | |
26 Jan 2001 | 288b | Director resigned | |
15 Jan 2001 | CERTNM | Company name changed wb co (1235) LIMITED\certificate issued on 15/01/01 | |
12 Dec 2000 | NEWINC | Incorporation |