ACRE 983 LIMITED

Company number 05410975

Date	Type	Description	View / Download
31 Mar 2009	363a	Return made up to 01/04/08; no change of members	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from grove house 27 hammersmith grove london W6 0NE	(1 page)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from queens wharf queen caroline street london W6 9RJ	(1 page)
29 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
27 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
27 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
21 Feb 2006	88(2)R	Ad 31/10/05--------- £ si 6666@.01=66 £ si 330000@1=330000 £ ic 100/330166
07 Feb 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: acre house 11/15 william road london NW1 3ER	(1 page)
02 Dec 2005	288a	New director appointed	(2 pages)
30 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 90@1=90 £ ic 10/100	(2 pages)
30 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 9@1=9 £ ic 1/10	(2 pages)
11 Nov 2005	122	Recon 31/10/05	(1 page)
11 Nov 2005	123	Nc inc already adjusted 31/10/05	(1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/10/05
11 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Sep 2005	288a	New director appointed	(3 pages)
13 Sep 2005	288b	Director resigned	(1 page)
04 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
01 Apr 2005	NEWINC	Incorporation	(20 pages)