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ACRE 909 LIMITED

Company number 05204125

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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)
11 Nov 2009 CH03 Secretary's details changed for James David Burgon on 27 October 2009
26 Aug 2009 363a Return made up to 12/08/09; full list of members
02 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
29 Oct 2008 363a Return made up to 12/08/08; full list of members
17 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/03/2008
17 Mar 2008 122 S-div
11 Mar 2008 288b Appointment terminated director mark stringer
12 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
04 Sep 2007 363a Return made up to 12/08/07; full list of members
12 Jul 2007 288c Director's particulars changed
18 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
07 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 363a Return made up to 12/08/06; full list of members
14 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
25 Nov 2005 288a New director appointed
15 Nov 2005 288c Director's particulars changed
13 Oct 2005 363a Return made up to 12/08/05; full list of members
27 Jul 2005 288c Secretary's particulars changed
09 Jun 2005 88(2)R Ad 23/05/05-23/05/05 £ si 1000@1.00=1000 £ ic 1000/2000
08 Jun 2005 123 £ nc 1000/10000 23/05/05
17 Feb 2005 288c Secretary's particulars changed
09 Feb 2005 88(2)R Ad 02/01/05--------- £ si 999@1=999 £ ic 1/1000
26 Jan 2005 288c Director's particulars changed