ACUMEN DISTRIBUTION LIMITED

Company number 01612058

Date	Type	Description	View / Download
01 Apr 2003	363s	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2003	AUD	Auditor's resignation	(1 page)
25 Nov 2002	288c	Director's particulars changed	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
03 Apr 2002	363s	Return made up to 25/03/02; full list of members	(7 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2001	363s	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 25/04/01	(7 pages)
02 Apr 2001	288c	Director's particulars changed	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: unit 200 worle parkway weston super mare avon BS22 0WA	(1 page)
27 Apr 2000	363s	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
27 Apr 1999	CERTNM	Company name changed connection freight LIMITED\certificate issued on 28/04/99	(2 pages)
15 Apr 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	363s	Return made up to 25/03/99; full list of members 363(287) ‐ Registered office changed on 12/04/99 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 1998	287	Registered office changed on 23/12/98 from: vedonis works leicester road lutterworth leicestershire LE17 4HD	(1 page)
17 Oct 1998	395	Particulars of mortgage/charge	(19 pages)
22 Sep 1998	363s	Return made up to 25/03/98; full list of members	(6 pages)
14 Aug 1998	288b	Director resigned	(1 page)