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ACORA HOLDINGS LIMITED

Company number 05807971

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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)
30 Jun 2010 TM01 Termination of appointment of Michael Davey as a director
30 Jun 2010 TM01 Termination of appointment of Anita Davey as a director
14 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
08 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove auth cap limit 03/03/2010
15 Mar 2010 CH01 Director's details changed for Gary John Page on 17 February 2010
15 Mar 2010 CH01 Director's details changed for David Robert Rabson on 17 February 2010
15 Mar 2010 CH03 Secretary's details changed for Gary John Page on 17 February 2010
15 Mar 2010 CH01 Director's details changed for Lee Andrew Ganly on 17 February 2010
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 AD02 Register inspection address has been changed
04 Sep 2009 AA Group of companies' accounts made up to 30 April 2009
18 May 2009 363a Return made up to 05/05/09; full list of members
15 May 2009 288c Secretary's change of particulars / gary page / 01/05/2008
14 May 2009 288a Director appointed lee andrew ganly
14 May 2009 288a Director appointed gary john page
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 2 new directors 06/04/2009
02 Nov 2008 AA Full accounts made up to 30 April 2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/05/2008
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2008 363a Return made up to 05/05/08; full list of members
19 May 2008 288a Secretary appointed gary page
19 May 2008 288b Appointment terminated secretary david rabson
23 Jan 2008 AA Full accounts made up to 30 April 2007