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ACROBELT LIMITED

Company number 04989788

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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)
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Dec 2011 AA Accounts for a small company made up to 31 March 2011
24 Feb 2011 AP01 Appointment of Mr Lawrence Stanier Pinkney as a director
01 Feb 2011 AA Accounts for a small company made up to 31 March 2010
30 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
09 Mar 2010 AA01 Current accounting period extended from 30 September 2009 to 30 March 2010
23 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Mukesh Shah on 1 December 2009
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
13 May 2009 123 Nc inc already adjusted 05/05/09
13 May 2009 88(2) Ad 05/05/09\gbp si 20000@1=20000\gbp ic 33/20033\
13 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2009 288b Appointment terminated director lawrence pinkney
18 Feb 2009 288a Director appointed mr lawrence stanier pinkney
16 Feb 2009 363a Return made up to 02/12/08; full list of members
27 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
09 May 2008 288a Secretary appointed lawrence stainer pinkney
18 Apr 2008 MISC Section 394
18 Apr 2008 288b Appointment terminated secretary ninna shah
19 Feb 2008 AA Accounts for a small company made up to 31 March 2007
11 Feb 2008 363a Return made up to 02/12/07; full list of members