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ACRUTE LTD

Company number 05687989

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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)
08 Feb 2010 CH01 Director's details changed for Sandra Gladys Morrison on 26 January 2010
08 Feb 2010 CH01 Director's details changed for Robert Habergham Beattie on 26 January 2010
08 Feb 2010 CH01 Director's details changed for Rachel Veronica Schroter on 26 January 2010
08 Feb 2010 CH01 Director's details changed for Margaret Mary Reynolds on 26 January 2010
08 Feb 2010 TM02 Termination of appointment of Stephen Baughan as a secretary
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from meadows hall church road richmond upon thames suuey TW10 6LN
24 Feb 2009 363a Return made up to 26/01/09; full list of members
24 Feb 2009 190 Location of debenture register
24 Feb 2009 353 Location of register of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 26/01/08; full list of members
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Secretary resigned
09 Nov 2007 287 Registered office changed on 09/11/07 from: 29/39 london road twickenham surrey TW1 3SZ
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 88(2)R Ad 26/01/06--------- £ si 1@1=1
06 Mar 2007 363a Return made up to 26/01/07; full list of members
03 May 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
26 Jan 2006 NEWINC Incorporation