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ACR

Company number 00985677

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
23 Jan 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
07 Mar 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1994
14 Feb 1995	363s	Return made up to 16/02/95; full list of members	View PDF Return made up to 16/02/95; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
12 Mar 1994	AA	Full accounts made up to 30 September 1993	View PDF Full accounts made up to 30 September 1993 - link opens in a new window - 20 pages (20 pages)
09 Mar 1994	363b	Return made up to 16/02/94; no change of members	View PDF Return made up to 16/02/94; no change of members - link opens in a new window - 6 pages (6 pages)
04 Feb 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
25 Apr 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 15 pages (15 pages)
20 Apr 1993	363s	Return made up to 16/02/93; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 16/02/93; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
02 Apr 1993	88(2)R	Ad 24/02/93--------- £ si 900000@1=900000 £ ic 209160/1109160	View PDF Ad 24/02/93--------- £ si 900000@1=900000 £ ic 209160/1109160 - link opens in a new window - 2 pages (2 pages)
01 Apr 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
26 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Mar 1993	123	£ nc 250000/1500000 24/02/93	View PDF £ nc 250000/1500000 24/02/93 - link opens in a new window - 1 page (1 page)
30 Nov 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
03 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
03 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Feb 1992	AA	Full accounts made up to 30 September 1991	View PDF Full accounts made up to 30 September 1991 - link opens in a new window - 14 pages (14 pages)
26 Feb 1992	363s	Return made up to 16/02/92; no change of members	View PDF Return made up to 16/02/92; no change of members - link opens in a new window - 8 pages (8 pages)
25 Feb 1991	AA	Full accounts made up to 30 September 1990	View PDF Full accounts made up to 30 September 1990 - link opens in a new window - 14 pages (14 pages)
25 Feb 1991	363a	Return made up to 16/02/91; no change of members	View PDF Return made up to 16/02/91; no change of members - link opens in a new window - 8 pages (8 pages)
22 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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