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ACROPOLIS PROPERTIES LIMITED

Company number 06048420

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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)
14 Jan 2010 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 11/01/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 11/01/08; full list of members
28 Jan 2008 288b Director resigned
13 Nov 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
29 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 123 Nc inc already adjusted 30/05/07
20 Jun 2007 88(2)R Ad 30/05/07--------- £ si 1749@1=1749 £ ic 1/1750
20 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2007 SA Statement of affairs
19 Jun 2007 288a New director appointed
08 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 395 Particulars of mortgage/charge
21 Mar 2007 CERTNM Company name changed short sector LIMITED\certificate issued on 21/03/07
17 Jan 2007 288b Secretary resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 287 Registered office changed on 17/01/07 from: 12 york place leeds west yorkshire LS1 2DS
11 Jan 2007 NEWINC Incorporation