ACORN TCL HOLDINGS LIMITED

Company number 06250055

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Peter Edmund Hurley on 21 July 2009	(1 page)
04 Sep 2009	288b	Appointment terminated director europa director LIMITED	(1 page)
04 Sep 2009	288a	Director appointed valsec director LIMITED	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Valad hurst waiver is confirmed approved and ratified 30/06/2009	(2 pages)
09 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
04 Jun 2009	288b	Appointment terminated director stephen day	(1 page)
27 May 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
27 Mar 2009	288c	Director's change of particulars / peter hurley / 24/03/2009	(1 page)
14 Jan 2009	288a	Director appointed martyn james mccarthy	(3 pages)
20 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
19 May 2008	288c	Director's change of particulars / peter hurley / 29/02/2008	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from 20 - 22 bedford row london WC1R 4JS	(1 page)
12 May 2008	288b	Appointment terminated secretary peter hurley	(1 page)
12 May 2008	288a	Secretary appointed valad secretarial services LIMITED	(2 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 Apr 2008	288a	Director appointed europa director LIMITED	(2 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Feb 2008	225	Accounting reference date extended from 31/05/08 to 30/06/08	(1 page)
19 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	NEWINC	Incorporation	(17 pages)

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