ACCLIMATISE GROUP LTD

Company number 05290210

Date	Type	Description	View / Download
03 Dec 2008	288c	Director's change of particulars / duncan mcintyre / 27/11/2008	(2 pages)
02 Dec 2008	363a	Return made up to 18/11/08; full list of members	(5 pages)
02 Dec 2008	353	Location of register of members	(1 page)
15 Oct 2008	288a	Director appointed david beer	(2 pages)
21 Feb 2008	363a	Return made up to 18/11/07; full list of members	(3 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
29 Jan 2008	288a	New director appointed	(6 pages)
14 Dec 2006	363a	Return made up to 18/11/06; full list of members	(3 pages)
14 Dec 2006	353	Location of register of members	(1 page)
14 Dec 2006	88(2)R	Ad 01/11/06--------- £ si 7800@.01	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Nov 2006	169	£ sr 1@1 30/04/05	(1 page)
20 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
03 Feb 2006	363s	Return made up to 18/11/05; full list of members	(7 pages)
01 Dec 2005	288a	New director appointed	(2 pages)
07 Nov 2005	288b	Director resigned	(1 page)
09 May 2005	288b	Director resigned	(1 page)
09 May 2005	288b	Director resigned	(1 page)
15 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 1@1=1 £ ic 3/4	(2 pages)
15 Apr 2005	288a	New director appointed	(1 page)
18 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 6 nursery end southwell nottinghamshire NG25 0BY	(1 page)