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CMG ACORN LIMITED

Company number 04307434

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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)
08 Aug 2007 287 Registered office changed on 08/08/07 from: 22 church street great gransden sandy bedfordshire SG19 3AF
11 May 2007 AA Total exemption full accounts made up to 30 November 2006
15 Nov 2006 225 Accounting reference date extended from 31/07/06 to 30/11/06
15 Nov 2006 363a Return made up to 19/10/06; full list of members
23 May 2006 AA Total exemption full accounts made up to 31 July 2005
08 May 2006 288b Secretary resigned
20 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 288a New secretary appointed
10 Apr 2006 287 Registered office changed on 10/04/06 from: 317 horn lane acton london W3 0BU
07 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New secretary appointed
24 Oct 2005 363a Return made up to 19/10/05; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
27 Apr 2005 287 Registered office changed on 27/04/05 from: 317 horn lane acton london W3 0BU
03 Nov 2004 363s Return made up to 19/10/04; full list of members
07 May 2004 AA Total exemption full accounts made up to 31 July 2003
07 May 2004 287 Registered office changed on 07/05/04 from: 2A parkville road fulham london SW6 7BX
07 Nov 2003 363s Return made up to 19/10/03; full list of members
15 Aug 2003 AA Total exemption full accounts made up to 31 July 2002
15 Aug 2003 225 Accounting reference date shortened from 31/10/02 to 31/07/02
13 Nov 2002 363s Return made up to 19/10/02; full list of members
19 Oct 2001 NEWINC Incorporation