40 ACRES LIMITED

Company number 05323552

Date	Type	Description	View / Download
28 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2013	4.43	Notice of final account prior to dissolution	(1 page)
31 Oct 2006	4.31	Appointment of a liquidator	(1 page)
20 Oct 2006	COCOMP	Order of court to wind up	(2 pages)
16 Aug 2006	225	Accounting reference date shortened from 31/01/06 to 30/06/05	(1 page)
10 May 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
10 May 2006	363(288)	Secretary's particulars changed
27 Apr 2006	288a	New director appointed	(1 page)
27 Apr 2006	288a	New director appointed	(1 page)
27 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
27 Apr 2006	88(2)R	Ad 04/05/05--------- £ si 96425@1=96425 £ ic 2/96427	(3 pages)
10 Jan 2006	288a	New director appointed	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
06 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
10 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
24 Jan 2005	123	Nc inc already adjusted 18/01/05	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	NEWINC	Incorporation	(13 pages)