ACORN VENTURE LIMITED

Company number 02319525

Date	Type	Description	View / Download
23 May 2002	288b	Director resigned	(1 page)
25 May 2001	363s	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2001	AA	Full group accounts made up to 30 September 2000	(20 pages)
14 Apr 2001	288c	Director's particulars changed	(1 page)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
19 Dec 2000	88(2)R	Ad 17/11/00--------- £ si 11250@1=11250 £ ic 38750/50000	(2 pages)
13 Jun 2000	363s	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/06/00	(7 pages)
28 Apr 2000	169	£ ic 50000/38750 04/04/00 £ sr 11250@1=11250	(1 page)
27 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
05 Mar 2000	363s	Return made up to 18/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Feb 2000	288c	Director's particulars changed	(1 page)
18 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288b	Director resigned	(1 page)
19 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
11 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
13 May 1998	363s	Return made up to 18/04/98; no change of members	(6 pages)
09 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
04 Feb 1998	287	Registered office changed on 04/02/98 from: 22 worcester street stourbridge west midlands DY8 1AN	(1 page)
23 Jan 1998	287	Registered office changed on 23/01/98 from: acorn house worcester road hagley stourbridge west midlands DY9 0NW	(1 page)
15 Dec 1997	288a	New director appointed	(2 pages)