ACNE PRODUCTION LIMITED

Company number 04289550

Date	Type	Description	View / Download
15 Oct 2004	363a	Return made up to 18/09/04; full list of members	(2 pages)
27 Feb 2004	AA	Full accounts made up to 31 August 2003	(8 pages)
14 Oct 2003	363a	Return made up to 18/09/03; full list of members	(6 pages)
10 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: edwards & keeping chartered accountants unity chambers 34 high east street dorchester DT1 1HA	(1 page)
18 Oct 2002	AA	Full accounts made up to 31 August 2002	(7 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Mar 2002	225	Accounting reference date shortened from 31/12/02 to 31/08/02	(1 page)
29 Mar 2002	288a	New director appointed	(2 pages)
23 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Oct 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 16 churchill way cardiff CF10 2DX	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	CERTNM	Company name changed trade offer LIMITED\certificate issued on 02/10/01	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next