ACORN ENGINEERING GROUP LIMITED

Company number 04448904

Date	Type	Description	View / Download
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
07 Jun 2006	363a	Return made up to 28/05/06; full list of members	(5 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
15 Sep 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	363a	Return made up to 28/05/05; full list of members	(6 pages)
08 Apr 2005	288c	Director's particulars changed	(1 page)
28 Oct 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
27 Oct 2004	AA	Accounts for a medium company made up to 31 January 2004	(17 pages)
24 May 2004	363a	Return made up to 28/05/04; full list of members	(11 pages)
11 Dec 2003	AA	Full accounts made up to 31 January 2003	(17 pages)
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
03 Sep 2003	287	Registered office changed on 03/09/03 from: 8 westway centre 69 saint marks road north kensington london W10 6JG	(1 page)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288a	New secretary appointed	(2 pages)
16 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Jul 2003	88(2)R	Ad 01/05/03--------- £ si 2@.01	(2 pages)
16 Jul 2003	88(2)R	Ad 01/05/03--------- £ si 4@.01	(2 pages)
16 Jul 2003	363a	Return made up to 28/05/03; full list of members	(11 pages)
16 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)

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