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ACORN CARE AND EDUCATION LIMITED

Company number 05019430

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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)
02 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 MEM/ARTS Memorandum and Articles of Association
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 23/06/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 123 £ nc 500000/1200000 23/06/06
15 Jun 2006 AA Full accounts made up to 31 August 2005
05 May 2006 288b Secretary resigned
05 May 2006 288a New secretary appointed
03 Mar 2006 395 Particulars of mortgage/charge
23 Feb 2006 363s Return made up to 19/01/06; full list of members
20 Feb 2006 288b Director resigned
23 Aug 2005 AA Accounts for a dormant company made up to 31 August 2004
10 Aug 2005 288b Director resigned
09 Aug 2005 225 Accounting reference date shortened from 31/01/05 to 31/08/04
08 Aug 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
29 Mar 2005 88(2)R Ad 18/03/05--------- £ si 184616@1=184616 £ ic 200000/384616
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288b Secretary resigned;director resigned
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 363s Return made up to 19/01/05; full list of members
24 Dec 2004 395 Particulars of mortgage/charge