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NORTHERN ACORN LIMITED

Company number 06252544

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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)
22 May 2009 88(2) Capitals not rolled up
19 May 2009 363a Return made up to 18/05/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Sep 2008 363s Return made up to 18/05/08; full list of members
14 Aug 2008 155(6)a Declaration of assistance for shares acquisition
19 Feb 2008 395 Particulars of mortgage/charge
19 Feb 2008 395 Particulars of mortgage/charge
18 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 155(6)a Declaration of assistance for shares acquisition
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
04 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned
04 Feb 2008 287 Registered office changed on 04/02/08 from: 34-36 oak end way gerrards cross buckinghamshire SL9 8BR
03 Aug 2007 395 Particulars of mortgage/charge
13 Jul 2007 SA Statement of affairs
13 Jul 2007 88(2)R Ad 29/06/07--------- £ si 9999@1=9999 £ ic 1/10000
04 Jul 2007 287 Registered office changed on 04/07/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
27 Jun 2007 288b Director resigned
20 Jun 2007 395 Particulars of mortgage/charge