THE ACME FACILITIES GROUP LIMITED

Company number 00863661

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Mr Alan Roland Lowe on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr James Hugh Hurley on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Barbara Hurley on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Timothy John Hockings on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares redesignated and converted to 10,000 shares @£1 02/10/2008	(11 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006	(5 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006	(8 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Nov 2006	363a	Return made up to 02/11/06; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
25 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
01 Dec 2005	363a	Return made up to 02/11/05; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
15 Apr 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
06 Dec 2004	363s	Return made up to 02/11/04; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
21 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
03 Dec 2003	363s	Return made up to 02/11/03; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
13 Jul 2003	287	Registered office changed on 13/07/03 from: cunliffe road, whitebirk industrial estate, blackburn, lancashire BB1 5ST	(1 page)
13 Jul 2003	288a	New secretary appointed	(1 page)
13 Jul 2003	288a	New director appointed ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006	(4 pages)