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ACUMEN LOGISTICS GROUP LIMITED

Company number 04777033

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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 Jan 2012 SH02 Sub-division of shares on 17 March 2010
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
23 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
09 Jun 2010 CH04 Secretary's details changed for The Oxford Secretariat Limited on 22 May 2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 17/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2009 AAMD Amended group of companies' accounts made up to 31 December 2008
29 May 2009 363a Return made up to 27/05/09; full list of members
29 May 2009 288c Director's change of particulars / john hodges / 29/05/2009
21 May 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jun 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
28 May 2008 363a Return made up to 27/05/08; full list of members
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 27/05/07; full list of members
03 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
15 Jun 2006 288c Director's particulars changed
15 Jun 2006 363a Return made up to 27/05/06; full list of members
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 27/05/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Oct 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
13 Aug 2004 CERTNM Company name changed winter hill twenty nine LIMITED\certificate issued on 13/08/04