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ACREHARROW LIMITED

Company number 01804662

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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)
31 Oct 2004 363s Return made up to 25/08/04; full list of members
26 Feb 2004 288a New director appointed
22 Dec 2003 169 £ ic 5000/2120 01/12/03 £ sr 2880@1=2880
22 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 01/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288b Secretary resigned;director resigned
04 Nov 2003 AA Accounts for a small company made up to 30 April 2003
04 Sep 2003 363s Return made up to 25/08/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
04 Sep 2002 363s Return made up to 25/08/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
12 Sep 2001 363s Return made up to 25/08/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 30 April 2000
11 Oct 2000 363s Return made up to 25/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
30 Jan 2000 AA Accounts for a small company made up to 30 April 1999
03 Nov 1999 363a Return made up to 25/08/99; full list of members
13 Oct 1998 AA Accounts for a small company made up to 30 April 1998
14 Sep 1998 363a Return made up to 25/08/98; no change of members
29 Dec 1997 AA Accounts for a small company made up to 30 April 1997
24 Sep 1997 363s Return made up to 25/08/97; full list of members
11 Nov 1996 AA Accounts for a small company made up to 30 April 1996
22 Aug 1996 363s Return made up to 25/08/96; no change of members
31 Oct 1995 AA Accounts for a small company made up to 30 April 1995