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ACORSWOOD LIMITED

Company number 04261522

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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 Aug 2008 363a Return made up to 31/07/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 December 2006
08 Jan 2008 363a Return made up to 31/07/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
25 Sep 2006 363a Return made up to 31/07/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Aug 2005 363a Return made up to 31/07/05; full list of members
16 Nov 2004 AA Accounts for a small company made up to 31 December 2003
09 Nov 2004 363a Return made up to 31/07/04; full list of members
08 Oct 2004 287 Registered office changed on 08/10/04 from: administration services tudor house, llanvanor road finchley road london NW2 2AQ
06 Sep 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
01 Oct 2003 363a Return made up to 30/07/03; full list of members
01 Oct 2003 288a New secretary appointed
26 Sep 2003 395 Particulars of mortgage/charge
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
26 Sep 2002 363a Return made up to 31/07/02; full list of members
26 Sep 2002 288c Director's particulars changed
25 Sep 2002 288b Director resigned
09 Jul 2002 CERTNM Company name changed sophistico products LIMITED\certificate issued on 09/07/02
09 Jul 2002 88(2)R Ad 30/07/01--------- £ si 1@1=1 £ ic 1/2
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288a New secretary appointed