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ACORN TCL HOLDINGS LIMITED

Company number 06250055

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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)
26 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	TM01	Termination of appointment of Peter Hurley as a director	View PDF Termination of appointment of Peter Hurley as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Mr Fraser James Kennedy as a director	View PDF Appointment of Mr Fraser James Kennedy as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 October 2009	View PDF Director's details changed for Mr Martyn James Mccarthy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Peter Edmund Hurley on 16 May 2010	View PDF Director's details changed for Peter Edmund Hurley on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 May 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH02	Director's details changed for Valsec Director Limited on 16 May 2010	View PDF Director's details changed for Valsec Director Limited on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
16 Dec 2009	CH01	Director's details changed for Martyn James Mccarthy on 7 December 2009	View PDF Director's details changed for Martyn James Mccarthy on 7 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	CH01	Director's details changed for Peter Edmund Hurley on 11 November 2009	View PDF Director's details changed for Peter Edmund Hurley on 11 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH01	Director's details changed for Peter Edmund Hurley on 12 October 2009	View PDF Director's details changed for Peter Edmund Hurley on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH01	Director's details changed for Martyn James Mccarthy on 12 October 2009	View PDF Director's details changed for Martyn James Mccarthy on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 80,759,318	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 80,759,318 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Oct 2009	MISC	Form 123 increasing nominal capital from £1000 to £80,800,000	View PDF Form 123 increasing nominal capital from £1000 to £80,800,000 - link opens in a new window - 1 page (1 page)

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