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ACROMAS HOLDINGS LIMITED

Company number 06252766

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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)
11 Jun 2009	363a	Return made up to 18/05/09; bulk list available separately	View PDF Return made up to 18/05/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from, the saga building, enbrook park, folkestone, kent, CT20 3SE	View PDF Registered office changed on 12/01/2009 from, the saga building, enbrook park, folkestone, kent, CT20 3SE - link opens in a new window - 1 page (1 page)
24 Dec 2008	88(2)	Ad 24/12/08-24/12/08\gbp si 216667@0.01=2166.67\gbp ic 979278.35/981445.02\	View PDF Ad 24/12/08-24/12/08\gbp si 216667@0.01=2166.67\gbp ic 979278.35/981445.02\ - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	88(2)	Ad 01/09/08\gbp si 3946196@0.01=39461.96\gbp ic 939816.39/979278.35\	View PDF Ad 01/09/08\gbp si 3946196@0.01=39461.96\gbp ic 939816.39/979278.35\ - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 18/05/08; bulk list available separately	View PDF Return made up to 18/05/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	88(2)	Ad 27/06/07\gbp si 4@1=4\gbp ic 939812.39/939816.39\	View PDF Ad 27/06/07\gbp si 4@1=4\gbp ic 939812.39/939816.39\ - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 43 pages (43 pages)
12 Aug 2008	288c	Director's change of particulars / charles sherwood / 01/01/2008	View PDF Director's change of particulars / charles sherwood / 01/01/2008 - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 55 pages (55 pages)
27 May 2008	88(2)	Ad 18/09/07\gbp si 90995244@0.01=909952.44\gbp ic 30195/940147.44\	View PDF Ad 18/09/07\gbp si 90995244@0.01=909952.44\gbp ic 30195/940147.44\ - link opens in a new window - 43 pages (43 pages)
12 Mar 2008	288c	Director's change of particulars / robin hooper / 07/02/2008	View PDF Director's change of particulars / robin hooper / 07/02/2008 - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Director appointed robert richard lucas	View PDF Director appointed robert richard lucas - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt dir 12/11/07	View PDF Resolutions RES13 ‐ Apt dir 12/11/07 - link opens in a new window - 1 page (1 page)
05 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 3019387@.01=30193 £ ic 2/30195	View PDF Ad 30/10/07--------- £ si 3019387@.01=30193 £ ic 2/30195 - link opens in a new window - 1 page (1 page)
30 Oct 2007	123	Nc inc already adjusted 17/09/07	View PDF Nc inc already adjusted 17/09/07 - link opens in a new window - 1 page (1 page)
23 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/01/08	View PDF Accounting reference date shortened from 31/05/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
04 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	CERTNM	Company name changed spring & alpha topco LIMITED\certificate issued on 18/09/07	View PDF Company name changed spring & alpha topco LIMITED\certificate issued on 18/09/07 - link opens in a new window - 4 pages (4 pages)
16 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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