- Company Overview for ACQUISITION U.K. LIMITED (04619483)
- Filing history for ACQUISITION U.K. LIMITED (04619483)
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- More for ACQUISITION U.K. LIMITED (04619483)
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) |
---|---|---|---|
23 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
23 Jan 2009 | 353 | Location of register of members | |
28 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
17 Jan 2008 | 363s | Return made up to 17/12/07; full list of members | |
17 Dec 2007 | 288b | Director resigned | |
17 Dec 2007 | 288b | Director resigned | |
17 Dec 2007 | 288a | New director appointed | |
17 Dec 2007 | 288a | New director appointed | |
30 Jan 2007 | 363s | Return made up to 17/12/06; full list of members | |
05 Oct 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
07 Jul 2006 | 287 | Registered office changed on 07/07/06 from: 1 station road sunbury on thames middlesex TW16 6SU | |
31 Jan 2006 | 363s | Return made up to 17/12/05; full list of members | |
20 Dec 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
10 Feb 2005 | 363s | Return made up to 17/12/04; full list of members | |
23 Dec 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
14 Sep 2004 | 288b | Director resigned | |
17 Aug 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
24 May 2004 | 288b | Director resigned | |
24 May 2004 | 288a | New director appointed | |
11 Jan 2004 | 363s | Return made up to 17/12/03; full list of members | |
16 Dec 2003 | 288a | New director appointed | |
16 Dec 2003 | 288b | Director resigned | |
11 May 2003 | 287 | Registered office changed on 11/05/03 from: c/o jones day reavis & pogue 3 queen victoria street london EC4N 8NA | |
11 May 2003 | 288b | Secretary resigned |