ACORN ENGINEERING GROUP LIMITED

Company number 04448904

Date	Type	Description	View / Download
03 Jun 2010	CH01	Director's details changed for Stephen Robert Vincent on 28 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Graham Errington on 28 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Darren Anthony Lovelock on 28 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Karl David Dancer on 28 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Kenneth William Hogg on 28 May 2010	(2 pages)
21 Jan 2010	SH06	Cancellation of shares. Statement of capital on 21 January 2010 GBP 89.47	(4 pages)
21 Jan 2010	SH03	Purchase of own shares.	(3 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Jan 2010	AP03	Appointment of Mr Jonathan Charles Adrian Coiley as a secretary	(1 page)
14 Jan 2010	TM01	Termination of appointment of Robert Wallace as a director	(1 page)
14 Jan 2010	TM02	Termination of appointment of Robert Wallace as a secretary	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
24 Jun 2009	363a	Return made up to 28/05/09; full list of members	(8 pages)
16 Jun 2009	288c	Director's change of particulars / darren lovelock / 01/03/2009	(1 page)
16 Jun 2009	288c	Director's change of particulars / jonathan coiley / 01/04/2009	(1 page)
16 Jun 2009	288c	Director's change of particulars / darren lovelock / 01/03/2009	(1 page)
16 Jun 2009	288c	Director's change of particulars / jonathan coiley / 01/04/2009	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 2 a c court high street thames ditton surrey KT7 0SR	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Sep 2008	288a	Director appointed jonathan charles adrian coiley	(1 page)
04 Jun 2008	363a	Return made up to 28/05/08; full list of members	(8 pages)
15 May 2008	AUD	Auditor's resignation	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
27 Jun 2007	363a	Return made up to 28/05/07; full list of members	(5 pages)
31 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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