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ACORN INDEPENDENT FINANCIAL MANAGEMENT LIMITED

Company number 04734541

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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)
12 May 2004 363s Return made up to 15/04/04; full list of members
12 May 2004 363(288) Secretary's particulars changed;director's particulars changed
06 Apr 2004 AA Full accounts made up to 30 November 2003
10 Oct 2003 88(2)R Ad 16/09/03-16/09/03 £ si 4@1=4 £ ic 4/8
01 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003 123 £ nc 10000/12000 16/09/03
29 Aug 2003 395 Particulars of mortgage/charge
23 May 2003 88(2)R Ad 17/04/03-17/04/03 £ si 3@1=3 £ ic 1/4
23 May 2003 225 Accounting reference date shortened from 30/04/04 to 30/11/03
23 May 2003 287 Registered office changed on 23/05/03 from: 152-160 city road london EC1V 2NX
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288a New secretary appointed;new director appointed
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288b Director resigned
15 Apr 2003 NEWINC Incorporation