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ACQUISITION 395372709 LIMITED

Company number 05901455

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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)
24 Aug 2011 AR01 Annual return made up to 9 August 2011
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2010 CH03 Secretary's details changed for Mr John Joseph Phillips on 22 July 2010
30 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 09/08/09; no change of members
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Feb 2009 AA Total exemption small company accounts made up to 31 August 2007
09 Sep 2008 363s Return made up to 09/08/08; no change of members
07 May 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Sep 2007 363s Return made up to 09/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Aug 2006 287 Registered office changed on 30/08/06 from: unit 81 centaur court claydon business park great blakenham ipswich IP6 0NL
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288a New director appointed
14 Aug 2006 287 Registered office changed on 14/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned
09 Aug 2006 NEWINC Incorporation