ACACIA ASSOCIATES LIMITED

Company number 04612088

Date	Type	Description	View / Download
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 681 knutsford road latchford warrington cheshire WA4 1JY	(1 page)
14 May 2007	363s	Return made up to 09/12/06; full list of members	(8 pages)
26 Apr 2007	363s	Return made up to 09/12/05; full list of members; amend	(9 pages)
26 Apr 2007	88(2)R	Ad 01/04/06--------- £ si 177@1=177 £ ic 2/179	(4 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(3 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Apr 2007	122	£ sr 181@1 01/06/05	(1 page)
26 Apr 2007	88(2)R	Ad 01/06/05--------- £ si 818@1	(4 pages)
26 Apr 2007	128(3)	Statement of rights variation attached to shares	(2 pages)
26 Apr 2007	128(1)	Statement of rights attached to allotted shares	(1 page)
26 Apr 2007	128(1)	Statement of rights attached to allotted shares	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
07 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(3 pages)
19 May 2006	225	Accounting reference date shortened from 31/03/06 to 28/02/06	(1 page)
09 Feb 2006	363s	Return made up to 09/12/05; full list of members	(6 pages)
27 Apr 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	(1 page)
07 Feb 2005	AA	Accounts made up to 31 December 2004	(2 pages)
01 Feb 2005	363s	Return made up to 09/12/04; full list of members	(6 pages)
01 Feb 2005	363(287)	Registered office changed on 01/02/05
01 Feb 2005	288a	New director appointed	(1 page)
01 Feb 2005	288a	New secretary appointed	(1 page)