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ACORN NORTH SEA LIMITED

Company number 04257334

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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)
30 Aug 2006 363s Return made up to 23/07/06; full list of members
30 Aug 2006 363(288) Secretary resigned
15 Aug 2006 287 Registered office changed on 15/08/06 from: kroll 10 fleet place london EC4M 7RB
23 Jun 2006 3.6 Receiver's abstract of receipts and payments
23 Jun 2006 3.6 Receiver's abstract of receipts and payments
23 Jun 2006 405(2) Receiver ceasing to act
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
25 Aug 2005 MISC Statement of affairs
25 Aug 2005 3.10 Administrative Receiver's report
04 Aug 2005 363s Return made up to 23/07/05; full list of members
28 Jun 2005 405(1) Appointment of receiver/manager
18 Jun 2005 287 Registered office changed on 18/06/05 from: ash house fairfield avenue staines middlesex TW18 4AB
03 Jun 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 395 Particulars of mortgage/charge
17 Mar 2005 288b Director resigned
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 09/07/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 288b Director resigned
28 Jul 2004 363s Return made up to 23/07/04; full list of members
28 Jul 2004 363(288) Director's particulars changed