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ACANCHI LIMITED

Company number 04698446

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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)
06 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
02 Mar 2009 AA Full accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 14/03/08; full list of members
25 Jan 2008 AA Full accounts made up to 30 April 2007
16 Apr 2007 363s Return made up to 14/03/07; full list of members
23 Jan 2007 AA Full accounts made up to 30 April 2006
22 Nov 2006 287 Registered office changed on 22/11/06 from: 3RD floor 24 chiswell street london EC1Y 4YX
02 Nov 2006 287 Registered office changed on 02/11/06 from: 10 charterhouse square london EC1M 6LQ
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288a New secretary appointed;new director appointed
19 Jul 2006 395 Particulars of mortgage/charge
22 Mar 2006 363s Return made up to 14/03/06; full list of members
02 Mar 2006 AA Full accounts made up to 30 April 2005
22 Mar 2005 363s Return made up to 14/03/05; full list of members
14 Jan 2005 AA Full accounts made up to 30 April 2004
14 Jan 2005 225 Accounting reference date extended from 31/03/04 to 30/04/04
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
16 Dec 2004 88(2)R Ad 07/12/04--------- £ si 9999@1=9999 £ ic 1/10000
16 Dec 2004 123 Nc inc already adjusted 07/12/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 363s Return made up to 14/03/04; full list of members
01 Jul 2003 395 Particulars of mortgage/charge
20 May 2003 288a New director appointed
10 May 2003 288a New secretary appointed